Senior Associate– Ethics & Compliance Investigations
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Job Location:
Monthly Salary:
Posted on:
22 hours ago
Vacancies:
1 Vacancy
Job Summary
Job Family:
Ethics and Compliance (India)
Travel Required:
Clearance Required:
What You Will Do:
- Manage endtoend ethics and whistleblower investigations (from intake and factfinding to analysis and closure).
- Evaluate allegations for severity legal implications and business risk.
- Develop investigation plans defining scope evidence needed and timelines.
- Review documents communications data logs and other evidence.
- Collaborate with HR Legal Corporate Security and other internal stakeholders.
- Conduct interviews with complainants respondents and witnesses.
- Objectively document all interviews and collected evidence.
- Prepare clear evidencebased investigation reports.
- Maintain auditready case files in the case management system.
- Provide recommendations for corrective actions disciplinary measures and control improvements.
- Provide timely updates to leadership while maintaining confidentiality.
- Work with stakeholders to ensure appropriate remediation and case closure.
- Training awareness initiatives and rootcause analysis.
- Track trends report insights and assist in strengthening the Ethics & Compliance program.
What You Will Need:
- 36 years of experience in ethics & compliance investigations internal audit or HR employee relations.
- Proven experience handling endtoend investigations.
- Strong written communication and reportwriting skills.
- Experience using case management systems (preferably NAVEX/Ethics Point).
- Bachelors degree preferably in Law MBA or a related field.
- High integrity objectivity and professionalism.
- Strong judgment and decisionmaking skills in sensitive situations.
- Analytical ability to assess credibility and evidence.
- Ability to manage multiple cases simultaneously.
- Excellent communication and confidentiality skills.
- Resilience empathy and maturity in handling sensitive matters.
- Willingness for occasional travel.
What Would Be Nice To Have:
- Prior exposure to global or multiregional investigations.
- Familiarity with corporate compliance frameworks and rootcause methodologies.
- Experience supporting organizational training or awareness program.
- Enhanced stakeholdermanagement skills for working with senior leadership.
What We Offer:
Guidehouse offers a comprehensive total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.
About Guidehouse
Guidehouse is an Equal Opportunity EmployerProtected Veterans Individuals with Disabilities or any other basis protected by law ordinance or regulation.
Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.
If you have visited our website for information about employment opportunities or to apply for a position and you require an accommodation please contact Guidehouse Recruiting at 1- or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.
All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @ or . Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.
If any person or organization demands money related to a job opportunity with Guidehouse please report the matter to Guidehouses Ethics Hotline. If you want to check the validity of correspondence you have received please contact . Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicants dealings with unauthorized third parties.
Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.
Required Experience:
Senior IC
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
Guidehouse is the only scaled advisory consultancy in the world to fully integrate commercial and public or government businesses within each of our industry segments because complex problems require both perspectives to address and outwit.
