Chief Compliance Investigations Officer

7 days ago


Lakeland, Florida, United States Publix Super Markets Full time
About the Role

We are seeking a highly skilled Chief Compliance Investigations Officer to join our team at Publix Super Markets. As a key member of our Compliance Department, you will play a critical role in ensuring the integrity and security of our organization's data and systems.

Key Responsibilities
  • Coordinate and manage internal corporate compliance investigations and related matters regarding cybersecurity and data protection.
  • Demonstrate a strong understanding of laws, regulations, concepts, and practices applicable to internal corporate compliance investigations.
  • Serve as the lead coordinator of assigned corporate compliance cybersecurity and data protection initiatives.
Requirements
  • Bachelor's degree from an accredited university in Criminal Justice, Law Enforcement, Legal, or related discipline, or equivalent work experience.
  • At least 8 years' experience independently managing internal corporate compliance investigations; and/or
  • At least 8 years' experience working with legal, regulatory and compliance processes; and/or
  • At least 8 years' experience coordinating internal investigations and managing investigative files.
  • Obtain compliance-related certification within 2 years of hire date, such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Compliance & Ethics Professional (CCEP).
  • Knowledge of project management techniques, strategic planning, and continuous quality improvement methodology.
  • Chapter Eight of the Federal Sentencing Guidelines and Department of Justice (DOJ) Guidelines and other similar rules relating to executing effective corporate compliance programs.
Preferred Qualifications
  • Master's degree from an accredited University in Criminal Justice, Law Enforcement, Legal, or related discipline.
  • Ten (10) years' experience independently managing large cross-functional investigations involving multiple business areas, Law enforcement experience in cybersecurity a plus.
  • Ten (10) years management-level or decision-making experience working in legal, regulatory or compliance functions; and/or
  • Ten (10) years' experience coordinating internal investigations and managing investigative files.
  • Professional compliance certifications such as CCEP, CFE, CAMS, etc.,
Compensation

The estimated salary for this position is $120,000 - $150,000 per year, depending on experience and qualifications.



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