Compliance Analyst, Legal – Investigations

Collaborate on a broad range of global investigations related to potential violations of company policies or laws. Conduct and support various investigative functions, including reviewing documents, performing research, preparing and conducting interviews, and drafting investigation reports. Review and analyze deal-related documents, financial documents, expense reports, and other materials for potential legal, ethics, policy violations. Ensure that internal investigations are conducted in accordance with existing policies and procedures. Develop recommendations for translating investigative findings into programmatic enhancements to help improve the daily operations of those programs. Communicate and collaborate with business leaders and other stakeholders regarding investigative findings and remediation actions. Conduct other compliance-related functions, including drafting policies, creating educational materials, etc. Track and maintain data regarding Speak Up reports. Assess data for trends and patterns of alleged misconduct. Contribute to reports regarding specific controls/investigations or aggregate data prepared for senior leadership. Contribute to quarterly presentations for the Audit Committee of the Board of Directors. As appropriate, partner with outside legal counsel on investigative strategies and tactics.