Senior Compliance Investigator

Eagleston Financial Group; Hull and East Yorkshire; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading financial services company is seeking a Senior Compliance Investigator to oversee global compliance efforts and drive ethical behavior. Responsible for investigating corporate misconduct and ensuring adherence to anti-bribery regulations, this role offers flexibility in working arrangements. Ideal candidates will have at least 5 years of experience in a highly regulated industry and strong communication skills, making a real impact in a meaningful organization.

Benefits

Generous annual bonus

Flexible vacation and time off

Private health and dental plans

Hybrid working model

Discounts on gyms and fitness clubs

Qualifications

• At least 5 years experience investigating corporate misconduct in a highly regulated industry.
• Ability to produce clear and professional investigation reports.
• Knowledge of regulations such as the FCPA and UK Bribery Act.

Responsibilities

• Investigate alleged breaches of anti-bribery and corruption frameworks.
• Develop investigative strategies and review forensic evidence.
• Collaborate with teams to identify patterns and emerging risks.

Skills

Investigating corporate misconduct

Strong written and verbal communication

Familiarity with ABAC frameworks

Education

Degree-level education

Professional qualification such as CPA, CIA or CFE

Job description

Overview

Life. Unlimited. At Smith+Nephew we design and manufacture technology that takes the limits off living. Join our global Ethics & Compliance team as a Senior Compliance Investigator and help shape the future of integrity across our organisation. If you're passionate about uncovering the truth, driving ethical behaviour and making a real impact, this is your opportunity to be part of something meaningful.

Responsibilities

You'll be at the heart of our global compliance efforts, responsible for investigating alleged breaches of our global anti-bribery and corruption frameworks. From developing investigative strategies and reviewing forensic evidence to conducting interviews and preparing detailed reports, your work will help ensure our business operates with transparency and accountability. You’ll collaborate with colleagues across departments and geographies, identifying patterns and emerging risks, and helping us continuously improve our anti-bribery and corruption frameworks. This role can be completed on a remote basis, with infrequent travel to our Hull or Watford offices.

Requirements

• At least 5 years experience investigating corporate misconduct in a highly regulated industry, including fraud, compliance and ethics violations.
• Strong written and verbal communication skills, with the ability to produce clear and professional investigation reports.
• Familiarity with ABAC frameworks and regulations such as the FCPA and UK Bribery Act.
• A degree-level education and ideally a professional qualification such as CPA, CIA or CFE.

What we offer

We believe in creating the greatest good for society. Our strongest investments are in our people and the patients we serve.

• Inclusion and Belonging: Committed to welcoming, celebrating and thriving on inclusion and belonging. Learn more about our Employee Inclusion Groups on our website (www.smith-nephew.com)
• Your Future: Generous annual bonus and pension schemes, Save As You Earn share options
• Work/Life Balance: Flexible vacation and time off, paid holidays and paid volunteering hours so we can give back to our communities
• Your Wellbeing: Private health and dental plans, healthcare cash plans, income protection, life assurance and much more
• Flexibility: Hybrid working model (for most professional roles)
• Training: Hands-on, team-customised, mentorship
• Extra Perks: Discounts on gyms and fitness clubs, salary sacrifice bicycle and car schemes and many other employee discounts

Stay connected by joining our Talent Community. We're more than just a company – we're a community! Follow us on LinkedIn to see how we support and empower our employees and patients every day. Check us out on Glassdoor for a glimpse behind the scenes and a sneak peek into You. Unlimited., life, culture, and benefits at S+N. Explore our website and learn more about our mission, our team, and the opportunities we offer.