Lead Compliance Investigator (Fully Remote)

Partner Company; États-Unis; À distance; USD 90 000 - 140 000; Plein temps

Résumé du poste

Partner Company in the United States seeks a senior compliance professional to lead investigations into legal and policy violations across regions. This role requires managing complex cases from interviews to findings, with a fully remote culture.

You will collaborate with global stakeholders, document reviews, and prepare reports for senior leadership. Fluent Portuguese and English, strong analytical skills, and the ability to handle confidential matters are essential.

Qualifications

• Bachelor's degree and professional compliance or legal experience.
• Fluent in Portuguese and English with excellent communication.
• Strong analytical skills and ability to handle confidential matters.

Responsabilités

• Conduct interviews, document reviews, and evidence collection.
• Prepare clear investigation reports and update stakeholders.
• Present findings and recommendations to senior leadership.

Connaissances

Portuguese

English

Analytical skills

Formation

Bachelor's degree

Description du poste

• Manage complex compliance investigations from reporting to resolution.
• Work with global stakeholders to strengthen ethical standards and manage risk.

Key Responsibilities:

• Conduct interviews, document reviews, and evidence collection.
• Prepare clear investigation reports and update stakeholders.
• Present findings and recommendations to senior leadership.

Requirements:

• Bachelor's degree and professional compliance or legal experience.
• Fluent in Portuguese and English with excellent communication.
• Strong analytical skills and ability to handle confidential matters.

Partner Company

A global organization is seeking a compliance professional to lead investigations into legal and policy violations across multiple regions. The team values integrity, discretion, and collaboration, operating with a fully remote work culture.