Senior Compliance Investigator

Detalles de la oferta

.Job Description SummaryThe Investigator will be responsible for leading investigations relating to potential violations of law or other GE Vernova Policies. These investigations may be allegations of Conflict of Interest, Reporting and recordkeeping violations, Respectful Workplace allegations (harassment/discrimination) or other Compliance areas. The Compliance Investigator will (1) lead investigations of policy concerns raised through the open reporting system; (2) provide regular updates of cases status to business stakeholders. This role will report to the Compliance Investigations Leader in the GE Vernova Compliance function.Job DescriptionRoles and ResponsibilitiesLead complex investigations of policy concerns raised through the open reporting system.Provide regular updates on the status of cases to business stakeholders.Conduct prompt, thorough and complex investigations, including conducting interviews with concern raisers, witnesses and subjects, assessing risk, reviewing documentation, and making recommendations/corrective actions in the context of an investigation; in partnership with Compliance, L&E and the HR Manager, as appropriate.Prepare high quality written reports of the investigation which provide a clear and logical account of the allegations, investigative work performed, key findings and conclusions, ensuring that the conclusion is evidence based.Provide briefings to senior leaders on investigative matters as required.Maintain client relationships in the face of conflicting demands or directions.Qualifications/RequirementsSignificant experience in compliance, legal, investigations, audit or related field.Ability to travel 25% within assigned region.Language proficiency within region required; must be fluent in English.Highest personal integrity with demonstrated ability to handle confidential matters in a discreet and respectful manner.Desired CharacteristicsStrong preference for prior Investigations experience of Legal, Finance, Quality HR (harassment/discrimination) or Sourcing cases.Strong preference for candidate with experience in HR related investigations as well as Finance, legal or other regulatory related investigations.Fluency in French.Demonstrated ability to make independent decisions, manage conflicting priorities in a fast-paced environment and effectively interface with high-level business and operations leaders.Proven communication, coaching and interpersonal skills with the ability to work effectively with people at all levels of the organization.Ability to support clients in multiple locations.Strong analytical and problem solving skills.Process and detail oriented, including strong organization skills.Experience driving business solutions through influence and collaboration in a global, matrix organization.Strong written and presentation skills.Monitor open cases assigned to you to ensure timeline and compliant closure, using established guidelines


Fuente: Jobtome_Ppc

Requisitos

? Aplica Ya Fraud Analyst Madrid · Completamente Remoto

Malthus Darwin es una empresa de Consultoría, especializada en la búsqueda, selección y evaluación de perfiles IT. Nuestro principal objetivo es proporcionar...


Desde Malthus Darwin - Madrid

Publicado a month ago

? (Buen Salario) Hr Business Partner

.Site Name: GSK Tres Cantos, MadridPosted Date: Sep 29 2024HR Business PartnerWe create a place where people can grow, be their best, be safe, and feel welco...


Desde Glaxosmithkline - Madrid

Publicado a month ago

[Ycb748] - Senior Services Sales Engineer-2

It takes the brightest minds to be a technology leader. It takes imagination to create green energy for the generations to come. At Siemens Gamesa we make re...


Desde Siemens Gamesa - Madrid

Publicado a month ago

Business Analyst / Cx Specialist - Smartworking España - Njy922

DescripciónSi quieres saber más sobre el universo VASS, donde la tecnología es nuestra pasión, quédate. No te aburriremos con los típicos discursos corporati...


Desde Vass - Madrid

Publicado a month ago

Built at: 2024-11-01T22:30:39.777Z