Ethics & Compliance Program Investigator III

intellipro; San Francisco (CA); Hybrid; USD 83,000 - 152,000; Full time

Job summary

intellipro seeks an Investigator III to assess the design and effectiveness of a multinational organization’s ethics and compliance program. You will conduct stakeholder interviews, review policies and governance, and evaluate program maturity against DOJ guidance and industry practices.

The role involves identifying gaps, root causes, and risk implications, developing prioritized recommendations, and offering an executive-ready roadmap. Hybrid work with onsite days is required.

Qualifications

• Experience assessing ethics and compliance programs in large organizations.
• Ability to interview stakeholders and review governance documents.
• Familiarity with DOJ Evaluation of Corporate Compliance Programs guidance.

Responsibilities

• Assess the design and effectiveness of a multinational ethics and compliance program.
• Conduct stakeholder interviews and review policies, processes, governance, data and 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 needed.

Skills

Ethics program assessments

Stakeholder interviews

Policy review

DOJ guidance familiarity

Global program experience

Regulatory industry background

Job description

intellipro seeks an Investigator III to assess the design and effectiveness of a multinational organization’s ethics and compliance program. You will conduct stakeholder interviews, review policies and governance, and evaluate program maturity against DOJ guidance and industry practices.

The role involves identifying gaps, root causes, and risk implications, developing prioritized recommendations, and offering an executive-ready roadmap. Hybrid work with onsite days is required.