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Senior compliance investigator (genova)

Genova
Hitachi Automotive Systems Americas
Investigatore privato
Pubblicato il 13 giugno
Descrizione

Senior Compliance InvestigatorApplylocations: Genoa, Ligura, Italy: Turin, Piedmont, Italy: Naples, Campania, Italytime type: Full timeposted on: Posted Todaytime left to apply: End Date: June 24, 2026 (13 days left to apply)job requisition id: R0133965Location:Genoa, Ligura, ItalyJob ID:R0133965Date Posted:2026-06-10Company Name:HITACHI RAIL STS S.P.A.Profession (Job Category):OtherJob Schedule:Full timeRemote:NoAbout UsA career at Hitachi Rail will help create a legacy. With operations in every corner of the world, our work goes to the cutting-edge of digital transformation and technology. From the multi-cultural strength of our global organisation to the sustainable and innovative ways we work to bring people together, there’s something for everyone to get stuck into. And that’s where you come in.Job Description:Position Summary:The Senior Compliance Investigator plays a critical role in supporting the integrity and ethical standards of the business by leading complex investigations, across multiple regions, into potential violations of law, regulation, the Code of Ethics and Business Conduct and Hitachi Rail policies. This role requires experience in corporate investigations, effective cross-cultural skills, integrity, discretion, and sound judgment.Key Responsibilities:This role supports the Global Head of Investigations in executing the company’s whistleblowing and investigations program by conducting global investigations and ensuring accurate case management:* Ensure investigations are conducted in compliance with laws, regulations and internal policies and protocols.* Manage the wing-to-wing investigations process including intake reviews, issue triage, investigative strategy, investigation plans, interviews, documentation and evidence review (including forensics where required), and the drafting of detailed investigative reports.* Maintain confidential case management protocols including records of investigations and outcomes.* Own related investigation do

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