Lead Compliance Investigator

This is a fully remote position, open to applicants in United States.

📋 Description

• Oversee and direct investigations pertaining to policy issues identified through reporting mechanisms.

• Execute comprehensive investigations that encompass interviews, risk evaluations, document analysis, and evidence collection.

• Collaborate with Compliance, Labor & Employment, and HR departments to ascertain findings and suggest corrective measures.

• Draft clear, detailed, and evidence-supported investigation reports that outline allegations, findings, and conclusions.

• Provide consistent updates on case statuses and relay outcomes to important business stakeholders.

• Deliver summaries of investigations and briefings to senior leadership when required.

• Supervise assigned cases to guarantee prompt resolution and adherence to established procedures and standards.

• Work alongside Compliance, Ombuds, and cross-functional teams to recognize trends and assist investigations across various regions.

⛳️ Requirements

• Bachelor's Degree.

• Strong background in compliance, legal, investigations, audit, or a related field.

• Proficiency in Portuguese.

• Must possess fluency in English.

• Demonstrated highest level of integrity with the ability to manage confidential matters discreetly and respectfully.

• Proficient in Legal, Finance, Quality, or Sourcing, along with exceptional analytical and problem-solving abilities.

• Established capability to make independent decisions, handle competing priorities, and support stakeholders across multiple locations in a fast-paced setting.

• Outstanding communication, coaching, presentation, and collaboration skills, with a track record of influencing outcomes in global, matrixed organizations.

• Proficiency in Spanish.

🏝️ Benefits

• Relocation Assistance Provided: No