Role Overview:
We are looking for an experienced Compliance Investigations professional to independently lead and conduct investigations into suspected fraud, misconduct, bribery, corruption, and other compliance violations within a large, complex organisation.
Key Responsibilities:
- Lead end-to-end investigations, including allegation assessment, evidence collection, document review and employee/third-party interviews.
- Analyse financial records, transactions and electronic data to identify potential irregularities and establish facts.
- Prepare investigation reports, present findings to senior management, and recommend corrective actions.
- Collaborate with Finance, HR, Legal and other stakeholders to manage investigations effectively.
- Support the implementation and continuous improvement of the organisation's compliance investigations programme.
- Ensure adherence to applicable laws, regulations, company policies and confidentiality requirements.
Candidate Profile:
- Bachelor's degree required; a master's degree or law degree is preferred.
- Minimum 5 years of experience handling investigations within a large organisation.
- Strong expertise in corporate investigations, fraud investigations, forensic analysis or ethics and compliance investigations.
- Excellent interviewing, analytical, report-writing and stakeholder-management skills.
- Healthcare industry exposure and experience with investigation tools or eDiscovery platforms would be advantageous.
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