Senior Supervisory Investigator - International
Core
Leading international compliance investigations outside the US and Latin America, managing a team, and handling complex matters involving potential violations of law and company policy.
Role type
Senior Supervisory Investigator (Compliance)
Builds
Investigation reports, corrective action plans, and trend analysis for senior leadership.
Domain
Corporate Compliance / Legal / International Operations
Deliverable
client delivery
Required skills
Team leadership, complex investigation management, stakeholder communication, regulatory interpretation, corrective action oversight, trend analysis, legal/policy knowledge
Preferred skills
UK and Italian employment grievance/disciplinary rules knowledge, Italian language fluency, executive presentation skills
Technologies
N/A
Responsibilities
Lead and develop a team of compliance investigators based outside the Americas; Ensure concerns are investigated promptly, thoroughly, and objectively into alleged violations of law or company policy; Provide leadership, supervision, training and guidance to Compliance investigators; Review and approve reports of investigation; Provide oral briefings to senior leadership and functional owners on cases, and identify appropriate corrective actions; Draft reports to ensure investigations are clearly and properly documented; Oversee corrective action management; Prepare and present management reporting on open reporting analytics, trends, and insights
Seniority
Senior, hands-on IC with team leadership
