Investigations Manager
1 week ago
We are seeking an experienced Investigations Manager to join our team, offering an estimated annual salary range of $180,000 - $250,000.
Key Responsibilities:The successful candidate will be responsible for leading complex investigations into potential compliance issues, working closely with cross-functional teams to gather and analyze evidence, and preparing detailed findings reports. Key accountabilities include:
- Conducting thorough and objective investigations into potential compliance issues, gathering and analyzing evidence, and preparing detailed findings reports
- Developing and implementing compliance programs and policies to prevent and detect misconduct, including training employees on compliance requirements and best practices
- Collaborating with cross-functional teams to ensure effective implementation of compliance initiatives and monitoring progress against key performance indicators (KPIs)
- Providing regular updates and insights to senior management and the Board of Directors on compliance-related matters and emerging risks
- Fostering a culture of compliance and integrity within the organization, promoting a proactive approach to risk management and continuous improvement
- Bachelor's degree in a related field from an accredited university, along with relevant professional certifications (investigations, fraud, etc.)
- 7+ years' experience in compliance, ethics, investigations, audit
- 2+ years' experience in fraud, cyber fraud, or other financial crime-related analysis, investigations, or other equivalent
- Proficiency in a foreign language (Spanish or Chinese preferred)
- Experience conducting global internal corporate investigations, with an understanding of multi-jurisdictional complexities
- Demonstrated advanced Microsoft Office skills inclusive of proficiency in Excel
- Understanding of e-discovery software, preferably Microsoft Purview
- Experience with ethics hotline case management systems (NAVEX preferred)
- Technological savviness and ability to quickly learn new software programs
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