Compliance Investigator, EMEA and Americas Leader
hace 3 semanas
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.
- 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.
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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