Integriteitsonderzoeker en -adviseur
Core
Conducting independent integrity investigations (fraud, corruption, misconduct) and advising management on integrity, social safety, and culture risks.
Role type
Senior Integrity Investigator and Advisor
Builds
Legally defensible investigation reports and governance frameworks
Domain
Financial services / Compliance / Risk Management
Required skills
Integrity investigations, fact-finding, interview techniques, report writing, knowledge of whistleblower legislation, risk analysis, stakeholder management
Preferred skills
Legal background, experience in large/transforming organizations
Technologies
N/A
Responsibilities
Execute fact and person-oriented investigations into integrity violations; Advise management and HR on integrity and culture issues; Prepare integrity committee meetings and support decision-making; Conduct culture and behavior analyses to identify trends and risks; Contribute to the development and implementation of integrity policies.
Seniority
Mid-Senior, hands-on IC