Investigator III - ethics and compliance program

Posted 8 Days Ago
Be an Early Applicant
San Francisco, CA, USA
In-Office
Entry level
HR Tech • Information Technology
The Role
Assesses the design, effectiveness, maturity, and risks of a multinational ethics and compliance program. Conducts stakeholder interviews, reviews policies and evidence, benchmarks against DOJ guidance and industry practices, identifies gaps and root causes, develops prioritized recommendations and executive-ready improvement roadmaps, and supports internal investigations.
Summary Generated by Built In
Job Title: Investigator III
Location: San Francisco, CA 94158/ Sunnyvale, CA 94086

Duration: Approximately 3 months, with potential to extend 
Wprk Module: Hybrid - 3 days weekly onsite

Schedule: Flexible, averaging 25–30 hours per week, with the possibility of up to 40 hours based on workload
Job ID: #177240
What You’ll Do:*
• Assess the design and effectiveness of a multinational organization’s ethics and compliance program 
• Conduct stakeholder interviews and review policies, processes, governance, data, and supporting evidence 
• Evaluate program maturity and benchmark against DOJ guidance and industry practices 
• Identify gaps, root causes, and risk implications 
• Develop prioritized recommendations and an executive-ready improvement roadmap 
• Support internal investigations as needed
What We’re Looking For:
• Experience conducting ethics and compliance program assessments for large multinational organizations 
• Hands-on experience evaluating program design and operational effectiveness 
• Familiarity with DOJ Evaluation of Corporate Compliance Programs guidance 
• Experience assessing global programs across multiple jurisdictions 
• Background in technology, marketplace, or other highly regulated industries 
• Ability to manage work independently and communicate findings clearly to senior stakeholders 
• CFE, CIA, legal, regulatory, or in-house compliance experience is a plus
 

Skills Required

  • Experience conducting ethics and compliance program assessments for large multinational organizations
  • Hands-on experience evaluating compliance program design and operational effectiveness
  • Familiarity with the DOJ Evaluation of Corporate Compliance Programs guidance
  • Experience assessing global programs across multiple jurisdictions
  • Background in technology, marketplace, or other highly regulated industries
  • Ability to work independently and communicate findings clearly to senior stakeholders
  • CFE certification, CIA certification, legal, regulatory, or in-house compliance experience
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The Company
HQ: Santa Clara, CA
638 Employees
Year Founded: 2009

What We Do

IntelliPro Group Inc. is one of the fastest growing IT services and HR solutions companies in Americas & APAC. We provide comprehensive IT services to help clients with IT Strategic Planning, Implementation, Deployment, IT Support on Artificial Intelligence, Big Data, Cloud Computing, Mobile Application Development, Data Mining and Business Intelligence, Enterprise Data Warehouse, and more. Besides our established IT services, our new business now is quickly extending to one-stop HR Solution Services, including Oversea Branch Setup Consulting, Compensation & Benefits Policy Consulting, Payroll Management Service, Talent Recruiting, and Employer Branding to satisfy our clients’ fast business expansion requirement. We have built our business on our company-wide commitment to continually overdeliver on the high expectations of our clients, employees, and business partners. The secret to our success is that our unified team works harder, faster, smarter, and more collaboratively than anyone else in the talent acquisition business. In addition to the immense talent and proprietary technology, IntelliPro Group is proud to offer continual professional development and extraordinary benefits to both consultants and full-time employees.

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