Investigator III - ethics and compliance program

IntelliPro Group Inc.
  • San Francisco, CA
    5 days ago

    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
     

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    Numbers & Facts

    LocationSan Francisco, CA
    Websitehttp://www.intelliprogroup.com

    Skills

    • Benchmarkingunmatched
    • Certified Financial Examiner (CFE)unmatched
    • Communication Skillsunmatched
    • Corporate Complianceunmatched
    • Design Evaluationunmatched
    • Establish Prioritiesunmatched
    • Interviewing Skillsunmatched
    • Legalunmatched
    • Operations Processesunmatched
    • Program Evaluationunmatched
    • Regulationsunmatched
    • Riskunmatched
    • Root Cause Analysisunmatched
    • United States Department of Justice (DOJ)unmatched

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