Lead Compliance Investigator

Role Overview

• Conducting complex or high-risk internal investigations of concerns of misconduct or potential violations.
• Preparing detailed summary reports and making recommendations to senior management for corrective action.
• Performing investigations and analyses on areas identified as moderate to high risk.
• Mentoring compliance investigator position and assuming manager duties as needed.

Requirements

• Bachelor Degree AND 4 years experience involving researching/investigating inquiries OR 6 years experience involving researching/investigating inquiries.
• 3 years experience investigating compliance inquiries.
• Knowledge of audit/investigative policies and procedures and compliance regulations.
• Verbal and written communication skills to document investigations, compose summaries and conduct interviews.
• Ability to work independently with all levels of management.
• Leadership; organizational; decision-making and analytical skills.
• PC proficiency to include Word, Excel and Access.

Benefits

• Health and wellness benefits
• 401(k) savings plan
• Pension plan
• Paid time off
• Paid parental leave
• Disability insurance
• Supplemental life insurance
• Employee assistance program
• Paid holidays
• Tuition reimbursement