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Senior compliance investigator

Napoli
Experteer Italy
Investigatore privato
Pubblicato il 17 giugno
Mansioni della posizione
PpExperteer Overview /ppIn this Senior Compliance Investigator role, you will lead global investigations to uphold laws, regulations, and Hitachi Rail policies. 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. /ph3Benefits /h3ulliConduct global investigations ensuring compliance with laws, regulations, and internal policies /liliManage end‑to‑end investigations: intake, triage, strategy, plans, interviews, evidence review, reporting /liliMaintain confidential case management and accurate documentation in the registry /liliPresent findings to management and stakeholders as needed /liliCollaborate with Legal, HR, Internal Audit to propose corrective actions /liliSupport process/data improvement and trend analysis, including tools/templates /liliLead and support training and awareness initiatives to promote speak‑up culture /liliMonitor changes in regulatory requirements related to whistleblowing and investigations /liliMentor junior investigators and contribute to team development /li /ulh3Responsibilities /h3ulli7+ years of experience in compliance, legal, audit or related roles with prior investigations experience /liliStrong analytical, problem‑solving and critical thinking skills with business and financial acumen /liliOrganized, reliable, discreet with good interpersonal and communication skills /liliAbility to influence and operate within a cross‑cultural context /liliTeam player with cultural awareness and curiosity /liliProficiency in Microsoft Office Suite; familiarity with case management tools; data analytics is a plus /liliFluency in English; additional languages a plus /li /ul /p #J-18808-Ljbffr
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