Senior Compliance Investigator
2 weeks ago
Position Title: Senior Compliance Investigator
Location: Not Specified
Company: General Dynamics
Role Overview:
The Senior Compliance Investigator plays a critical role in fostering a positive organizational culture by adhering to corporate values. This position is responsible for providing timely and reliable guidance on business conduct, investigating claims of misconduct, and offering training and counseling to employees. The investigator ensures that program objectives align with relevant policies, laws, and regulations.
Essential Duties:
- Guarantees adherence to corporate policies, procedures, and applicable legal standards.
- Conducts and manages intricate investigations into suspected unethical behavior.
- Proposes suitable actions and processes to mitigate and prevent misconduct.
- Oversees employee reporting mechanisms.
- Delivers prompt and dependable business conduct advice.
- Facilitates the creation and implementation of pertinent training programs focused on business ethics.
- Innovates employee communication strategies, training, and program promotion initiatives.
- Creates and disseminates decision-making aids to support appropriate choices.
- Models corporate values through leadership by example.
Additional Responsibilities:
- Performs audits to ensure compliance.
- Maintains accurate documentation.
- Engages in various employee feedback and communication activities (e.g., round-table discussions, surveys, focus groups).
- Monitors metrics to evaluate program effectiveness.
- Generates reports concerning allegations, investigations, and program outcomes.
- Analyzes data to identify trends and patterns requiring attention.
- Researches emerging trends within the field.
Qualifications:
- A professional background or certification as a fraud examiner, internal auditor, investigator, or ethics/HR professional is preferred.
Additional Information:
This position is categorized under Human Resources and involves a full-time commitment. The role may require occasional travel. General Dynamics is an equal opportunity employer and values diversity in the workplace.
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