Whistleblowing & Investigations Lead - 12 month FTC
Core
Lead the development and oversight of the Global Whistleblowing and Investigations framework, managing complex, high-risk cases and ensuring consistent, independent governance across regions.
Role type
Senior IC compliance and investigations lead
Builds
Group-wide whistleblowing policies, investigation methodologies, and case management processes
Domain
Global corporate compliance, ethics, and risk management
Deliverable
dashboards & analysis
Required skills
complex investigations management, whistleblowing programme oversight, investigation planning, interviewing, evidence management, root cause analysis, remediation practices, data analysis, stakeholder management
Preferred skills
CFE, ICA, ACAMS certification, experience in financial crime or compliance investigations
Technologies
case management systems
Responsibilities
Lead development of whistleblowing frameworks and policies; triage and determine scope for reported concerns; lead or oversee complex, high-risk investigations; monitor investigation outcomes and corrective actions; prepare reporting for governance forums and executive management; provide guidance and training to regional teams.
Seniority
Senior, hands-on IC