Description:

The Impact You'll Make in this Role
The person hired for the position of Compliance Investigator will primarily be responsible for all aspects of conducting internal compliance investigations, including interviews, email review, document review, and completing written reports on those investigations. The Compliance Investigator will work with the Global Head of Investigations, other Ethics & Compliance staff, and, from time to time, with external counsel.

As a Compliance Counsel, you will have the opportunity to tap into your curiosity and collaborate with some of the most innovative and diverse people around the world. Here, you will make an impact by:

Working independently or at the direction of the Global Head of Investigations or external counsel to manage and conduct all phases of internal compliance investigations, including:

Interviews
Email and document review.
Report writing.

Managing matters relating to substantive areas of compliance law.
Applying substantive knowledge of laws and/or financial regulations within practice area.
Approving expenditures for work performed by outside vendors.
Other duties as assigned.

Your Skills and Expertise
To set you up for success in this role from day one, An American Multinational Conglomerate Corporation requires (at a minimum) the following qualifications:

Juris Doctorate from an ABA-accredited law school or equivalent in Mexico or Brazil (completed and verified prior to start)
Ten (10) years of combined experience in a law enforcement agency, law firm, auditing firm, corporate legal department, finance department, and/or auditing department

Additional qualifications that could help you succeed even further in this role include:

Bachelor's Degree or higher in accounting from an accredited institution
Certified Fraud Examiner
Fluency in Spanish and/or Portuguese
Excellent communication skills (written and verbal)
Minimum of three (3) years' experience in compliance law or equivalent experience working in a regulatory legal environment
Minimum of three (3) years' experience with electronic discovery and other electronic document/data preservation, search and review technologies
Ability to work independently as part of cross-functional teams
5 years investigative experience with a track record of success, with at least 3 of those years spent on financial or “white collar” crime investigations
Demonstrable experience in leading basic fact investigations and conducting interviews