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Senior compliance investigator

Piossasco
Contratto a tempo indeterminato
Altro
Investigatore privato
Pubblicato il 15 giugno
Descrizione

Experteer Overview As Senior Compliance Investigator, you will lead global investigations to protect integrity and ethics across regions. You'll support a whistleblowing program, manage end-to-end case workflows, and collaborate with Legal, HR, and Internal Audit to implement corrective actions. Your work fuels a culture of speak‐up and continuous learning while ensuring regulatory and policy compliance. This role offers impact across the organization through cross‐functional partnerships and rigorous investigative practices.
Retribuzione / Benefits Conduct global investigations in line with laws, regulations and internal policies
Manage end‐to‐end investigation workflow including intake, strategy, plans, interviews and evidence review
Maintain confidential case management records and update case registry
Present findings to management and stakeholders as needed
Collaborate with Legal, HR, Internal Audit to propose corrective actions
Support process improvements, templates, and data analytics for investigations
Lead training and awareness campaigns to promote a speak‐up culture
Monitor regulatory changes related to whistleblowing and investigations
Mentor junior investigators and contribute to team development
Responsabilità 7+ years of experience in compliance, legal, audit or related roles with investigation experience
Bachelor's or Advanced degree in Law, Business, Ethics, Compliance, or related field
Strong analytical, problem‐solving and critical thinking skills with business and financial acumen
Organized, reliable, discreet with strong interpersonal and communication skills
Ability to influence and operate within a cross‐cultural context
Proficiency in Microsoft Office Suite; experience with case management tools; data analytics a plus
Fluency in English; additional languages a plus

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