- Wilmington, Delaware, United States
- Hybrid
- Full-time · Senior
- 10+ years
Senior leader and key deputy within the Ethics & Compliance function leading complex investigations and third-party risk management.
Responsibilities
- Serve as the primary US-based investigations lead — taking complex matters involving fraud, bribery and corruption, conflicts of interest, export controls violations, and Code of Conduct breaches from intake through resolution.
- Conduct structured interviews, manage evidence collection, determine root cause, and author defensible investigation reports.
- Provide backup coverage for global and cross-jurisdictional matters.
- Leverage existing TPRM process to enhance overall TPRM lifecycle program.
- Mature current third-party due diligence practices focusing on risk factors.
Requirements
- Bachelor’s degree
- Advanced degree or professional certification (CFE, CPA, ACAMS, or equivalent)