Senior Compliance Investigator

Job Summary

A company is looking for a senior compliance investigator to manage internal investigations during a temporary leave of absence for the compliance lead.

Key Responsibilities

• Conduct internal investigations related to anti-corruption, employee fraud, and conflicts of interest
• Manage cross-border investigations using video conferencing tools
• Provide compliance coverage and support for domestic and international operations

Required Qualifications

• Experience in conducting internal investigations
• Familiarity with anti-corruption and employee fraud issues
• Ability to manage investigations remotely
• Experience with ESG or trade compliance is a plus
• Availability for approximately 35 hours per week from mid-July through year-end