Investigator & Compliance Specialist

Role Overview:

We are looking for an experienced Compliance Investigations professional to independently lead and conduct investigations into suspected fraud, misconduct, bribery, corruption, and other compliance violations within a large, complex organisation.

Key Responsibilities:

• Lead end-to-end investigations, including allegation assessment, evidence collection, document review and employee/third-party interviews.
• Analyse financial records, transactions and electronic data to identify potential irregularities and establish facts.
• Prepare investigation reports, present findings to senior management, and recommend corrective actions.
• Collaborate with Finance, HR, Legal and other stakeholders to manage investigations effectively.
• Support the implementation and continuous improvement of the organisation's compliance investigations programme.
• Ensure adherence to applicable laws, regulations, company policies and confidentiality requirements.

Candidate Profile:

• Bachelor's degree required; a master's degree or law degree is preferred.
• Minimum 5 years of experience handling investigations within a large organisation.
• Strong expertise in corporate investigations, fraud investigations, forensic analysis or ethics and compliance investigations.
• Excellent interviewing, analytical, report-writing and stakeholder-management skills.
• Healthcare industry exposure and experience with investigation tools or eDiscovery platforms would be advantageous.