Investigator III - ethics and compliance program at IntelliPro Group Inc. | CA, US | Rezi

Investigator III - ethics and compliance program at IntelliPro Group Inc.

Investigator III - ethics and compliance program

IntelliPro Group Inc. · CA, US

Today

Investigator III - ethics and compliance program

IntelliPro Group Inc. · CA, US

a day ago
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About the Role

This role involves assessing the design and effectiveness of a multinational organization’s ethics and compliance program, conducting stakeholder interviews, and evaluating program maturity against industry standards.

Responsibilities

  • 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

Requirements

  • 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

Location

  • San Francisco, CA 94158
  • Sunnyvale, CA 94086

Work Type

  • Hybrid
  • Full-time