Investigator III - ethics and compliance program

Posted 2 days ago

intelliproMillbrae (CA)

Compliance Managers Other Management Consulting Services

SENIORITY

Senior

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About the role

Job Title: Investigator III

Location: San Francisco, CA 94158/ Sunnyvale, CA 94086

Duration: Approximately 3 months, with potential to extend Wprk Module: Hybrid -3 days weekly onsite

Schedule: Flexible, averaging 25–30 hours per week, with the possibility of up to 40 hours based on workload

Job ID: #177240

What You’ll Do: * 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 neededWhat We’re Looking For: 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

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