Lead Compliance Investigator
Job Summary
Leading investigations into potential violations of law or company policy, the full-time Lead Compliance Investigator will conduct thorough inquiries, collaborate with various stakeholders, and provide regular updates on case statuses in a fully remote environment.
Key responsibilities
- Lead and manage investigations related to policy concerns raised through reporting channels
- Conduct interviews, risk assessments, documentation reviews, and evidence gathering for thorough investigations
- Prepare comprehensive investigation reports and present findings to senior leadership and key business stakeholders
Required qualifications
- Bachelor's Degree
- Solid experience in compliance, legal, investigations, audit, or a related field
- Fluency in Portuguese and English
- Demonstrated ability to handle confidential matters with integrity
- Proven capability to manage competing priorities in a fast-paced environment
Complete Job Description
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