Senior Compliance Investigator for EMEA and Americas

hace 2 días


Madrid, Madrid, España Otis A tiempo completo

Compliance Investigator Role at Otis

As a Senior Compliance Investigator, you will be responsible for leading ethics and compliance investigations in EMEA (Europe, Middle East & Africa) and the Americas. This position is part of our Global Investigations Center of Expertise and reports directly to the Senior Director, Ethics & Compliance Investigations Leader, EMEA.

The ideal candidate will have a strong background in law enforcement or corporate investigations, with a minimum of 4-7 years of experience. They will be fluent in English, Spanish, and Portuguese, and possess excellent analytical, problem-solving, and communication skills.

Key Responsibilities:

  • Conduct comprehensive investigations into alleged breaches of Otis Absolutes, policies, and applicable laws/regulations
  • Prepare written investigation plans and reports as required
  • Maintain confidential procedures for handling complaints and allegations
  • Provide regular reporting to management on investigation progress and ensure timely closure
  • Lead investigations in EMEA and Americas regions, collaborating with regional/local Ethics & Compliance networks

Requirements:

  • Bachelor's degree or above, preferably in Law or a related field
  • Law degree and/or law enforcement background strongly preferred
  • 4-7 years of experience in corporate or government investigations, with a focus on international trade compliance and FCPA

Benefits:

  • Opportunity to work with a global industry leader in elevator manufacturing and installation
  • Competitive salary range: $80,000 - $120,000 per year
  • Possible remote work arrangement with preference for locations in Spain or Portugal
  • Professional growth opportunities within a diverse and caring community

About Otis:

Otis is the world's leading elevator and escalator manufacturing, installation, and service company. We move 2 billion people every day and maintain approximately 2.2 million customer units worldwide. Our team of 69,000 employees, including engineers, digital technology experts, sales, and functional specialists, is committed to meeting the diverse needs of our customers and passengers in over 200 countries and territories.

We value diversity, innovation, and people-centricity, guided by our Three Absolutes: prioritizing Safety, Ethics, and Quality. If you are passionate about making a difference in the lives of people, join us as a Senior Compliance Investigator and contribute to shaping the future of our industry.



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