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Senior compliance investigator

Piossasco
Contratto a tempo indeterminato
Experteer Italy
Investigatore privato
Pubblicato il Pubblicato 8h fa
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Experteer OverviewAs 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 / BenefitsConduct global investigations in line with laws, regulations and internal policiesManage end‐to‐end investigation workflow including intake, strategy, plans, interviews and evidence reviewMaintain confidential case management records and update case registryPresent findings to management and stakeholders as neededCollaborate with Legal, HR, Internal Audit to propose corrective actionsSupport process improvements, templates, and data analytics for investigationsLead training and awareness campaigns to promote a speak‐up cultureMonitor regulatory changes related to whistleblowing and investigationsMentor junior investigators and contribute to team developmentResponsabilità7+ years of experience in compliance, legal, audit or related roles with investigation experienceBachelor's or Advanced degree in Law, Business, Ethics, Compliance, or related fieldStrong analytical, problem‐solving and critical thinking skills with business and financial acumenOrganized, reliable, discreet with strong interpersonal and communication skillsAbility to influence and operate within a cross‐cultural contextProficiency in Microsoft Office Suite; experience with case management tools; data analytics a plusFluency in English; additional languages a plus
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