Whistleblowing & Investigations Lead - 12 month FTC
Core
Lead the development and oversight of the Global Whistleblowing and Investigations framework, managing case management processes and remediation for a global professional services firm.
Role type
Senior IC compliance and investigations lead
Builds
Independent governance and accountability for the Speak Up programme and investigations methodology
Domain
Global professional services, risk management, ethics & compliance
Deliverable
dashboards & analysis
Required skills
complex investigations management, whistleblowing programme oversight, investigation planning, interviewing, evidence management, root cause analysis, remediation practices, case data analysis
Preferred skills
CFE, ICA, ACAMS certification, SOX control experience
Technologies
case management systems
Responsibilities
Lead development of whistleblowing policies and procedures; triage reported concerns and determine investigation scope; 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 Ethics & Compliance teams.
Seniority
Senior, hands-on IC
