Senior Compliance Investigator – International Region
Switzerland Global Enterprise
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇺🇸 United States
Visit company websiteJob Level
Senior
About the role
- Lead complex investigations of policy concerns raised through the open reporting system
- Partner with legal investigations team on legally privileged investigations
- Provide regular updates on the status of cases to business stakeholders
- Conduct prompt, thorough and complex investigations, including conducting interviews with concern raisers, witnesses and subjects
- Prepare high quality written reports of the investigation which provide a clear and logical account of the allegations
- Provide briefings to senior leaders on investigative matters as required
- Maintain client relationships in the face of conflicting demands or directions
- Monitor open cases assigned to you to ensure timeline and compliant closure
- Conduct investigations outside your immediate region as required
- Partner with Compliance, Ombuds and other functions to identify and understand investigations trends and corrective actions.
Requirements
- Significant working experience in compliance, legal, investigations, audit or human resources
- Proven experience managing an active case load of 10+ cases
- Language proficiency within region required, and must be fluent in English.
Benefits
- No relocation assistance provided
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Soft skills
leadershipcommunicationclient relationship managementinvestigative skillsreport writinginterviewingcase managementanalytical thinkingproblem-solvingstakeholder engagement