Senior compliance investigator

Experteer OverviewIn this Senior Compliance Investigator role, you will lead global investigations to uphold laws, regulations, and Hitachi Rail policies. Scorra verso il basso per una panoramica completa dei requisiti di questo lavoro. È la persona giusta per questa opportunità? You will manage end-to-end investigation processes across regions and collaborate with Legal, HR, Internal Audit, and management to drive corrective actions. You will mentor junior investigators and support continuous learning and awareness campaigns to promote a speak‐up culture. This position offers a chance to strengthen integrity and ethics within a global, cross‐cultural organization, contributing to risk mitigation at scale.BenefitsConduct global investigations ensuring compliance with laws, regulations, and internal policiesManage end‐to‐end investigations: intake, triage, strategy, plans, interviews, evidence review, reportingMaintain confidential case management and accurate documentation in the registryPresent findings to management and stakeholders as neededCollaborate with Legal, HR, Internal Audit to propose corrective actionsSupport process/data improvement and trend analysis, including tools/templatesLead and support training and awareness initiatives to promote speak‐up cultureMonitor changes in regulatory requirements related to whistleblowing and investigationsMentor junior investigators and contribute to team developmentResponsibilities7+ years of experience in compliance, legal, audit or related roles with prior investigations xivgfpx experienceStrong analytical, problem‐solving and critical thinking skills with business and financial acumenOrganized, reliable, discreet with good interpersonal and communication skillsAbility to influence and operate within a cross‐cultural contextTeam player with cultural awareness and curiosityProficiency in Microsoft Office Suite; familiarity with case management tools; data analytics is a plusFluency in English; additional languages a plus #J-18808-Ljbffr