Senior Compliance Investigator (f/m/div.)
Core
Lead the Compliance investigation department in Lisbon, managing internal investigations, whistleblower protection, and global case coordination.
Role type
Senior Compliance Investigator (Management)
Builds
Internal investigation outcomes, remediation measures, and improved compliance case management standards.
Domain
Global Corporate Compliance / White-collar Criminal Law
Deliverable
client delivery
Required skills
White-collar criminal law expertise, case management, quality review of investigations, remediation strategy, process improvement, interdisciplinary collaboration
Preferred skills
Certified Fraud Examiner (CFE), Certified Public Accountant (CPA), Revisor Oficial de Contas (ROC)
Technologies
N/A
Responsibilities
Lead the Compliance investigation department based in Lisbon; Coordinate, handle, and conclude compliance cases in Germany and major global cases; Supervise and perform quality reviews of investigations; Propose and implement effective remediation measures; Drive the development of standards and methodologies for compliance case management.
Seniority
Senior, Management