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Senior compliance investigator

San Donnino
Contratto a tempo indeterminato
Experteer Italy
Investigatore privato
Pubblicato il Pubblicato 9h fa
Descrizione

Experteer Overview

In this role you support the Global Head of Investigations by leading global compliance investigations, ensuring legal and policy adherence. You will manage end-to-end case workflows, coordinate with Legal, HR and Internal Audit, and mentor junior investigators. You'll apply cross-cultural judgment to uphold integrity and foster a speak‐up culture, while driving process improvements. This is a growth‐focused opportunity at a global company committed to ethical standards and continuous learning.

Retribuzione / Benefits
* Lead global investigations and manage the end-to-end wing-to-wing process (intake, strategy, interviews, evidence review, reporting)
* Draft detailed investigative reports and maintain confidential case management records
* Update case management tools and ensure file accuracy and timely registry updates
* Present findings to management and relevant stakeholders as needed
* Collaborate with Legal, HR, Internal Audit and other functions to develop corrective action plans
* Support process and data improvements, including template/tool enhancements
* Lead and support training and awareness campaigns to promote a speak‐up culture
* Monitor regulatory and legal requirements 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 prior investigation experience
* Strong analytical, problem‐solving and critical thinking skills with business and financial acumen
* Organized, xrdztoy reliable, discreet with strong interpersonal and communication skills
* Ability to influence and operate within a cross‐cultural context
* Team player with cultural awareness and curiosity
* Proficiency in Microsoft Office Suite; experience with case management tools is a plus
* Fluency in English; additional languages are a plus
Requisiti fondamentali
* competitive salary
* inclusive workplace
* equal opportunity employer
* focus on learning and development
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