A well established Utilities company is looking to add on a Ethics and Compliance specialist to their Ethics and Compliance investigation team. This position will engage with different departments to foster trust, mitigate risks, uphold ethical business practices, develop policies and procedures, conduct training, and facilitate communication on ethics and compliance matters.
Responsibilities
- Assisting and conducting investigations prompted by reported concerns and complaints from both internal and external sources
- Conducting timely and intricate investigations into irregularities, fraud, corruption, or other breaches of conduct, policies, or laws
- Supervising the storage and upkeep of investigation case data as per the established framework
- Contributing to reports on investigation outcomes and providing regular updates to leadership
- Coordinating with Legal, Assurance, and other departments to ensure comprehension of relevant laws, regulations, policies, and risk
- Supporting the establishment and expansion of the Ethics & Compliance Investigations program
- Assisting in the implementation and ongoing enhancement of day-to-day Investigations initiatives
Qualifications
- 5+ years of direct experience in compliance & ethics, conduct and/or management of investigations or similar expertise.
- Bachelors in Business Management, Criminal Justice, Law, Finance, Accounting, Economics or related discipline is required
Benefits
- Flexible remote schedule
- Generous PTO
- Growth and developmental opportunities
- Medical, Vision, Dental, and 401k matching
