Senior Compliance Counsel – Speak Up & Investigations
Core
Lead and support sensitive internal investigations, develop the Speak-Up framework, and drive continuous improvement of compliance controls.
Role type
Senior IC compliance counsel (investigations & speak-up)
Builds
Speak-Up framework, investigation playbooks, and remediation processes
Domain
Logistics automation / Compliance & Ethics
Deliverable
client delivery
Required skills
internal investigations, case assessment, evidence review, stakeholder interviews, report writing, remediation planning, framework development, coaching
Preferred skills
anti-corruption, fraud risk management, third-party risk, whistleblowing program experience, cross-cultural investigation
Technologies
Workday
Responsibilities
Lead or support investigations into potential breaches of law or company policies; develop and modernize the Speak-Up and investigations framework; monitor implementation of remediation actions; identify recurring themes and control weaknesses; provide guidance and coaching to colleagues on investigations and Speak-Up activities.
Seniority
Senior, hands-on IC