Job Summary

A company is looking for an Investigations Manager.

Key Responsibilities:

• Conduct internal and external investigations into compliance violations and recommend corrective actions
• Build relationships with various teams to ensure accurate input into compliance investigations
• Provide oversight and support for compliance and ethics investigations globally

Required Qualifications:

• At least 4 years of experience in compliance, preferably in a corporate or law firm setting
• In-depth knowledge of compliance laws and regulations such as FCPA, UK Bribery Act, and AML regulations
• Highest ethical standards, integrity, and professionalism
• Ability to work independently and collaboratively in a fast-paced environment
• A growth mindset with a proactive approach to continuous improvement