Internal Investigations & Compliance - Senior Manager
Core
Senior Manager leading internal investigations into misconduct, conducting root cause analyses, and developing compliance policies and corrective action plans.
Role type
Senior Manager, Internal Investigations & Compliance
Builds
Investigation reports, corrective action plans, ethics training materials, and compliance trend analyses
Domain
Professional Services / Corporate Compliance & Ethics
Deliverable
client delivery | dashboards & analysis
Required skills
Internal investigations, root cause analysis, policy development, stakeholder collaboration, data analysis, project management
Preferred skills
Audit or investigation experience, handling complaints of law/regulation violations, multi-cultural environment navigation
Technologies
Ethics case management systems
Responsibilities
Investigate reported misconduct and conduct interviews; develop and implement corrective action plans based on root cause analysis; draft and deliver ethics and compliance training; prepare trend analyses and reports for management; collaborate with HR, Legal, Risk, and Security teams.
Seniority
Senior Manager, hands-on leadership