Job Description
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Investigations Consultant
City Washington DC
Company IDB
Posting End Date XXX
We improve lives The IDB Group is a community of diverse versatile and passionate people who come together on a journey to improve lives in Latin America and the Caribbean. Our people find purpose and do what they love in an inclusive collaborative agile and rewarding environment.
About this position We are looking for a dynamic resourceful and reliable Investigations Consultant to join the Office of Ethics. As an Investigations Consultant you will support investigators in conducting internal administrative investigations involving allegations of workplace misconduct including harassment sexual harassment abuse of authority conflicts of interest whistleblower retaliation fraud and corruption violations of Bank rules and policies and other policy violations. You will be expected to conduct these investigations thoroughly and objectively paying attention to detail timeliness and cost control.
The Office of Ethics ETHETH is responsible for providing impartial assistance to IDB Group employees and Management in reviewing and resolving matters regarding ethics and conduct in the workplace to contribute to good governance and help to preserve and promote institutional integrity.
What youll do Receive and review Misconduct allegations assess complaints for ETH jurisdiction assist with investigation plans and strategies.
Participate in interviews with staff members and other involved parties.
Obtain review and analyze relevant case information.
Assist in the presentation of findings draft case documentation draft review and edit investigative reports and other work products and support documentation.
Support the Investigations Team in the data entry of all the information related to allegations into case management system and conduct data analysis when needed.
Perform comparative research on law standards and best practices in comparator organizations.
Support optimization of internal processes with new technologies.
Draft and review templates and protocols.
Prepare high quality and timely case briefing material for internal and external use.
Contribute to special initiatives and projects and other ad hoc assignments.
Engage in outreach and education missions to Country Offices.
Support ETH in other areas primarily in training and outreach activities.
What youll need Education Bachelors degree in one of the following fields law compliance criminologycriminal justice or other fields relevant to the responsibilities of the role.
Experience At least 2 years of combined similar professional experience with a preference for experience in one or more of the following areas investigations of employee misconduct including harassment sexual harassment conflicts of interest retaliation and other forms of workplace misconductwrongdoing in public multilateral or private sectors criminal prosecution andor integrity.
Languages Proficiency in Spanish and English spoken and written is required. Additional knowledge of French and Portuguese is preferable.
Requirements • Citizenship ou are a citizen of one of our 48-member countries. We may offer assistance with relocation and visa applications for you and your eligible dependents. • Consanguinity You have no family members up to the fourth degree of consanguinity and second degree of affinity including spouse working at the IDB IDB Invest or IDB Lab.
Type of contract and duration International consultant Full-Time XX months up to 48 months subject to eligibility.
What we offer The IDB group provides benefits that respond to the different needs and moments of an employees life. These benefits include- A competitive compensation package. -Leaves and vacations 2 days per month of contract gender-neutral parental leave. -Health Insurance The IDB Group provides a monthly allowance to supplement the purchase of health insurance. -We offer assistance with relocation and visa applications for you and your family when it applies. -On-site position with the occasional flexibility of teleworking. -Development support We offer learning opportunities to boost your professional profile such as seminars 11 professional counseling and much more. -Health and well-being Access to our Health Services Center that provides preventive care and health education for employees. -Other office amenities as available Lactation Room Daycare Center Gym Bike Racks Parking spouse career support and others.
Our culture At the IDB we work so everyone brings their best and authentic selves to work while finding their purpose. Our people consistently strive for excellence and we recognize and celebrate the impact of their contributions. In our efforts to drive innovation we intentionally include all voices cultivate a sense of belonging and champion fairness. We welcome individuals from underrepresented groups to join us and share their unique perspectives. We ensure that individuals with disabilities are provided reasonable accommodations to participate in the jobinterview process. If you require an accommodation to complete this application please email us ataccommodationsiadb.org.
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| Location | Washington D.C., DC |
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