Investigator III - ethics and compliance program

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

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 needed

What 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