Senior Investigator

3 weeks ago


United Kingdom Marsden Full time

Immediate need for an experienced Investigator to join a global business on a contract basis commencing from June. City based, hybrid working, 3 days/week in the office.

Reporting to the Chief Compliance Officer you will have a broad, global remit supporting the business on global investigations and case management under the whistleblowing program.

This will include:

  • handling multiple cases, some of which may be across multiple jurisdictions
  • support the CCO by delivering thorough, objective and timely investigations
  • end to end case management covering review, documentation, report writing, correct-action processes and post-case debriefs
  • understanding applicable regulatory and policy requirements
  • assist in training programs
  • providing support to the business on broader compliance matters

To be considered for this opportunity you will have proven experience in a similar role coming from either a law, finance, audit background. This will be in a comparable global, complex environment successfully managing a busy caseload across jurisdictions.

For more information please get in touch:

Amanda Chard

Head of Interim Recruitment

Marsden

amanda.chard@marsdengroup.com



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