Ethics and Compliance Investigator III

RLink Solutions LLC; San Francisco (CA); Hybrid; USD 83,000 - 124,000; Full time

Benefits offered by this job

Flexible work from home options

Hybrid work model

Travel opportunities

Job summary

Uber is seeking an Investigator III to conduct an Ethics & Compliance maturity assessment across multiple jurisdictions. The role involves planning, stakeholder interviews, and evaluating program design and effectiveness to benchmark against leading practices.

The assignment requires independent execution, strong communication of findings, and delivery of an actionable improvement roadmap for internal leadership.

Qualifications

• Experience conducting ethics & compliance program assessments for large multinational organizations.
• Ability to apply DOJ ECCP guidance as an assessment framework.
• Independent execution with cross-functional stakeholder management.

Responsibilities

• Plan and execute an evidence-based maturity assessment of ethics and compliance programs.
• Conduct interviews, document reviews, and gap analysis with root cause identification.
• Produce executive-level reports and a prioritized improvement roadmap.

Skills

Ethics & Compliance program assessment

Global / multinational experience

Stakeholder interviews

Frameworks (DOJ ECCP)

Education

Certified Fraud Examiner (CFE)

Certified Internal Auditor (CIA)

Job description

Job Title: Investigator IIILocation: San Francisco, CA/Sunnyvale, CA/Dallas, TX (Hybrid)Contract: 03+ monthsSchedule: On average the worker can expect 25-30 hours/week and up to 40 hours/week based on experience and case load. Possible travel between Sunnyvale and SFO; travel not required in any other situation Work hours are flexible based on need. Work with clients across timezones may be required (US, LATAM, EU, APAC timezones depending on the case).Top Responsibility:Conduct an Ethics & Compliance Program Maturity Assessment: Support planning and execution of an evidence-based assessment of the design and operational effectiveness of Uber’s Ethics & Compliance program. Conduct stakeholder interviews, review policies, processes, governance structures, data, and program evidence, develop defensible maturity ratings, identify gaps and root causes, and benchmark the program against widely accepted frameworks, such as the DOJ ECCP guidance, and relevant industry practices.Deliver Actionable Strategy & Governance Reports: Produce a comprehensive gap analysis, maturity ratings by program component, prioritized risk recommendations, and an executive-ready improvement roadmap.Mandatory Requirements:-Multinational & Cross-Jurisdictional Assessment Experience: Proven track record evaluating global ethics and compliance programs for large multinational organizations operating across multiple jurisdictions.-Compliance Program Assessment Execution Expertise: Direct experience planning and executing ethics and compliance program assessments for complex organizations, including evaluating program design and operational effectiveness, testing supporting evidence, conducting stakeholder interviews, developing maturity ratings, and identifying gaps and root causes. Demonstrated ability to apply frameworks, such as the DOJ ECCP guidance, as a substantive assessment framework, rather than solely as a benchmarking checklist.-Independent Execution and Stakeholder Management: Ability to operate with limited supervision, exercise sound judgment in sensitive and ambiguous situations, manage multiple workstreams, and build credibility with stakeholders across Internal Audit, Ethics & Compliance, Legal, Finance, and business leadership. Must be able to communicate difficult findings clearly, objectively, and persuasively.Key Responsibilities-Assessment PlanAssessment methodologyInterview approachDocument review requirementsBenchmarking framework-Maturity Assessment ReportCurrent-state maturity assessmentStrengths and opportunitiesBenchmark comparison against DOJ ECCP and industry leading practicesMaturity ratings by program component-Gap AnalysisIdentified gaps and root causesRisk implicationsPrioritized recommendations-Executive PresentationExecutive-ready summary of findingsKey themes and observationsRecommended improvement roadmapRequired Qualifications:Relevant Experience-Experience conducting Ethics & Compliance program assessments for large multinational organizations.-Experience assessing programs against DOJ ECCP guidance.-Experience evaluating compliance programs in technology, marketplace, or other highly regulated industries.-Experience assessing global compliance programs operating across multiple jurisdictions.Subject Matter Expertise-Ethics and Compliance program design and effectiveness.-Regulatory compliance governance.-Compliance monitoring and testing.-Culture and conduct risk assessments.QualificationsCertified Fraud Examiner (CFE)Certified Internal Auditor (CIA)Former compliance officer, regulator, or similar subject matter expertFlexible work from home options available.