Senior Compliance Investigator, Emea
hace 2 días
This is a critical role in our Global Investigations Center of Expertise, requiring a seasoned Compliance Investigator to lead and manage ethics and compliance investigations in Otis EMEA (Europe, Middle East & Africa) and the Americas. As an individual contributor, you will be responsible for conducting comprehensive, high-quality end-to-end investigations into alleged breaches of the Otis Absolutes, Otis policies, and/or applicable laws and regulations. You will maintain confidential procedures for handling and processing complaints and allegations, provide regular reporting to management, and ensure timely closure of all investigations.
Key Responsibilities
- Conduct thorough investigations into ethics and compliance allegations and complaints, reporting results to senior management.
- Prepare written investigation plans and reports as required.
- Maintain confidential procedures for handling and processing complaints and allegations.
- Provide regular, comprehensive reporting to management on investigation progress and outcomes.
- Convene Disciplinary & Prevention Committees to review and approve recommended discipline arising from verified breaches.
- Lead investigations in the EMEA and Americas regions, collaborating with local Ethics & Compliance staff and guiding investigations.
- Work closely with country and regional lawyers on issues involving potential legal violations or regulatory non-compliances.
Requirements
- Bachelor's degree or above in a relevant field.
- Law degree and/or law enforcement background strongly preferred.
- 4-7 years of experience in investigations, with a minimum of 3 years in a corporate or government environment.
- Fluent in English, Spanish, and Portuguese.
What We Offer
- A dynamic and challenging role in a leading global company.
- Opportunities for professional growth and development.
- A collaborative and supportive work environment.
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