Ethics & Compliance Investigator (22725)

Astyra Corporation - Richmond, VA (30+ days ago)


Our client is seeking an individual responsible for investigating ethics and/or compliance matters reported to the Ethics & Compliance Program.

Responsibilities:

  • This includes gathering facts about reported concerns and recommending investigation strategies.
  • Providing interpretation of company policies.
  • Performing research and analysis utilizing a variety of internal company resources.
  • Conducting diverse, and sensitive investigation.
  • Providing written reports of investigative findings to the Ethics & Compliance Program leaders and compliance attorney.
  • Communicating honest, candid, and timely feedback to the appropriate management personnel and others involved in the investigation process.
  • Closing matters in a timely manner.
  • Demonstrating the ability to manage this flow of information in a manner that provides the greatest mitigation of risks for the company.

The secondary responsibility is to support the initiatives of the Ethics & Compliance Program.

  • This includes assisting in the development of training and communication initiatives.
  • Participating in the preparation of periodic reports to the senior executives.
  • Continuing education regarding legal regulations and Ethics & Compliance Program requirements.
  • Perform other duties as requested or assigned.

Qualifications:

  • Experience preferred in an investigative role. 3yrs
  • Experience in case evaluation, investigative planning, case file management, investigative reporting, case presentation, as well as a strong record of obtaining high-quality investigative results.
  • Knowledge and experience dealing with specific issues associated with energy company, and issues associated with legal requirements.
  • Demonstrates analytical and critical thinking skills.
  • Demonstrates higher level communication and project management skills.
  • Demonstrates the ability to establish and maintain a high level of trust and confidence.
  • Strong organization and planning skills.
  • Comprehension of regulations, laws, and company policies pertaining to the Ethics and Compliance Program.
  • Clear understanding of the company's organizational structure.
  • Strong written communication skills.
  • Bachelors degree

Comments/Special Instructions:

  • The job duration could be extended.
  • Onsite parking is provided.

Job Type: Contract

Salary: $34.00 /hour

Experience:

  • case evaluation, and investigative planning: 1 year (Required)
  • case file management, and investigative reporting: 3 years (Required)
  • case presentation: 3 years (Required)

Education:

  • Bachelor's (Preferred)

Location:

  • Richmond, VA (Required)