Senior Compliance Investigator (Audit & Investigations)

Alstom; Vado Ligure; In loco; EUR 60.000 - 80.000; Tempo pieno

Descrizione del lavoro

A leading cruise line company is seeking a Senior Compliance Investigator to conduct investigations into regulatory and policy compliance. Candidates should have a degree in a relevant field and at least 7 years of experience in internal audit or compliance roles. The ideal candidate will be highly analytical, possess strong problem-solving and communication skills, and have a high level of integrity. This position offers the chance to contribute to a diverse and inclusive environment while safeguarding the company’s compliance standards.

Servizi

Opportunities for travel

Diverse and inclusive work environment

Competenze

• Minimum of 7 years of proven experience in internal audit, compliance or investigative roles.
• Demonstrated expertise in conducting complex audits and analysis.
• High level of integrity and professionalism in handling sensitive information.
• Full professional proficiency in oral and written English.

Mansioni

• Conduct independent investigations into compliance issues.
• Perform comprehensive compliance audits of internal processes.
• Prepare clear and detailed investigation reports.
• Collaborate cross-functionally with various departments.

Conoscenze

Analytical skills

Problem-solving skills

Communication skills

Organizational skills

Interpersonal skills

Formazione

Degree in Accounting, Finance, Business Administration, Law, or related field

Relevant certifications (e.g. CIA, CFE, CCEP)

Strumenti

Audit management systems

Data analysis tools

Microsoft Office Suite

Descrizione del lavoro

A leading cruise line company is seeking a Senior Compliance Investigator to conduct investigations into regulatory and policy compliance. Candidates should have a degree in a relevant field and at least 7 years of experience in internal audit or compliance roles. The ideal candidate will be highly analytical, possess strong problem-solving and communication skills, and have a high level of integrity. This position offers the chance to contribute to a diverse and inclusive environment while safeguarding the company’s compliance standards.