Senior Compliance Investigator

Experteer Overview

In this role you support the Global Head of Investigations by leading global compliance investigations, ensuring legal and policy adherence. You will manage end-to-end case workflows, coordinate with Legal, HR and Internal Audit, and mentor junior investigators. You’ll apply cross-cultural judgment to uphold integrity and foster a speak‑up culture, while driving process improvements. This is a growth‑focused opportunity at a global company committed to ethical standards and continuous learning.

Retribuzione / Benefits

• Lead global investigations and manage the end-to-end wing-to-wing process (intake, strategy, interviews, evidence review, reporting)
• Draft detailed investigative reports and maintain confidential case management records
• Update case management tools and ensure file accuracy and timely registry updates
• Present findings to management and relevant stakeholders as needed
• Collaborate with Legal, HR, Internal Audit and other functions to develop corrective action plans
• Support process and data improvements, including template/tool enhancements
• Lead and support training and awareness campaigns to promote a speak‑up culture
• Monitor regulatory and legal requirements related to whistleblowing and investigations
• Mentor junior investigators and contribute to team development

Responsabilità

• 7+ years of experience in compliance, legal, audit or related roles with prior investigation experience
• Strong analytical, problem‑solving and critical thinking skills with business and financial acumen
• Organized, reliable, discreet with strong interpersonal and communication skills
• Ability to influence and operate within a cross‑cultural context
• Team player with cultural awareness and curiosity
• Proficiency in Microsoft Office Suite; experience with case management tools is a plus
• Fluency in English; additional languages are a plus

Requisiti fondamentali

• competitive salary
• inclusive workplace
• equal opportunity employer
• focus on learning and development

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