Compliance Investigator, EMEA and Americas Leader

hace 4 días


Madrid, Madrid, España Otis Elevator Co. A tiempo completo
Job Summary

We are seeking a highly skilled Compliance Investigator to lead and manage ethics and compliance investigations in Otis EMEA (Europe, Middle East & Africa) and the Americas.

Key Responsibilities
  • Conduct comprehensive, high-quality investigations into alleged breaches of Otis policies and applicable laws/regulations.
  • Prepare written investigation plans and reports as required.
  • Maintain confidential procedures for handling and processing of complaints and allegations.
  • Provide regular, comprehensive reporting to management on investigation progress.
  • Ensure timely closure of all investigations.
  • Convene Disciplinary & Prevention Committees to review and approve recommended discipline arising from verified breaches.
Requirements
  • Bachelor's degree or above.
  • Law degree and/or law enforcement background strongly preferred.
  • 4-7 years working experience with minimum 3 years focus on investigations in a corporate or government environment.
  • Experience in International Trade compliance and/or FCPA would be a bonus.
  • Fluent in English, Spanish, and Portuguese.
About Otis

Otis is a leading elevator company with a commitment to integrity and compliance. We are an equal opportunity employer and welcome applications from diverse candidates.



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