Home
/
Comprehensive
/
Senior Compliance Investigator – Financial & Regulatory Matters
Senior Compliance Investigator – Financial & Regulatory Matters-March 2024
Prague
Mar 24, 2025
About Senior Compliance Investigator – Financial & Regulatory Matters

  Equal Employment Opportunity Statement:

  We are an equal opportunity employer. We have an unwavering commitment to equality for all. Together, we are acting, we are leading, and we will drive change across the globe.

  Job Summary:

  At Accenture we put innovation at the heart of everything we do and coupled with our core values of client value creation, one global network, respect for the individual, best people, integrity and stewardship, we offer careers that provide unparalleled opportunities for career growth and job satisfaction.

  Our small, global group of investigators work closely with other legal and business teams to conduct and oversee corporate compliance investigations arising out of alleged misconduct raised through Accenture’s various reporting channels.

  Responsibilities include:

  Work with senior company leadership to assess and address significant legal risks associated with such investigations

  Manage teams of investigative personnel assembled to address reported allegations

  Manage notification, recording and reporting process related to investigations

  Key Responsibilities:

  Oversee and conduct legally privileged investigations of allegations of misconduct related to financial and regulatory matters received through Accenture’s various reporting channels, which includes:

  defining scope,

  developing investigative plan,

  notifying appropriate personnel,

  conducting interviews,

  compiling investigation status and reports,

  recommending and implementing proper remedial measures,

  Work with and provide legal advice concerning risk and appropriate remedial measures to senior business and HR leadership

  Manage teams of internal and external resources

  Oversee, train and support attorneys and other investigative personnel assembled to conduct investigations

  Stay abreast of legal developments affecting investigations, rights of reporting individuals, rights of accused, and compliance-related standards

  Qualifications:

  Education:

  Qualified lawyer requiredWork Experience:

  Minimum of 6+ years’ experience conducting and supervising investigations, including experience:

  conducting Code of Business Ethic/financial fraud investigations

  dealing with regulatory and governmental investigations.

  drafting confidential legal reports, and advising senior leadership on ethical conduct/compliance-related risks and personnel-related remedial action

  conducting associated litigation and/or employment litigation

  Work Requirements:

  Appropriate travel may be required.

  Fluent in English (written and oral)

  Skill Requirements, Behaviors and Attributes:

  Interpersonal skills, strategic business acumen, confidence and capability in addressing sensitive and complicated ethical conduct/compliance and personnel-related matters.

  Knowledge of ethical/conduct/compliance-related risks, employee rights and obligations, and related laws

  Team player, collaborative and persuasive; able to work well with executives and non-executives and capable of influencing key decisions

  Able to project manage and prioritize investigations

  Understands the value of diversity and recognize the strengths that different styles, innovative perspectives and experiences bring to Accenture.

  Demonstrates inclusion and respect for all individuals regardless of gender, race, ethnicity, religion, belief, age, disability, culture, social status and/or sexuality.

Comments
Welcome to zdrecruit comments! Please keep conversations courteous and on-topic. To fosterproductive and respectful conversations, you may see comments from our Community Managers.
Sign up to post
Sort by
Show More Comments
SIMILAR JOBS
510438 Sales, Territory Manager - RespirTech (Miami)
RespirTech is a Philips Company providing the InCourage airway clearance therapy to patients with chronic respiratory diseases and neuromuscular disorders by way of a prescription from their healthcar
Medical Science Liaison - Respiratory - Non-Alliance - (AR, LA)
Our Team: This position will report into the US Medical Immunology team which is a segment of the Medical Affairs Specialty Care organization. Our Medical Affairs function serves as a valued strategic
Respiratory Therapist-Reg
Req Number 91453 Job Description Reviews data in the patient record including history, lab data, radiological studies, progress notes, respiratory and cardiovascular monitoring data. Documents / recor
Navicare Navigator
Overview About us: Fallon Health is a company that cares. We prioritize our members—always—making sure they get the care they need and deserve. Founded in 1977 in Worcester, Massachusetts, we deliver
Pharmacy Technician (40 hour, variable)
Job Summary: The pharmacy technician provides customer-focused services to members in the technical aspects of pharmaceutical care, under the direct supervision of the pharmacist and in collaboration
Medical Science Liaison - Gastrointestinal - Non-Alliance - (FL, PR)
Our Team: This position will report into the US Medical Immunology team which is a segment of the Medical Affairs Specialty Care organization. Our Medical Affairs function serves as a valued strategic
Case Management Utilization RN-PD Night
Job Summary: Works collaboratively with an MD to coordinate and screen for the appropriateness of admissions and Continued stays. Makes recommendations to the physicians for alternate levels of care w
Unilever Manufacturing System Intern
Nuestro programa de futuros líderes, encenderá al líder que hay en usted. Este programa único está diseñado para desarrollar los futuros líderes de Unilever (UFL) al brindar oportunidades desafiantes
510438 Sales, Territory Manager - RespirTech (Miami)
RespirTech is a Philips Company providing the InCourage airway clearance therapy to patients with chronic respiratory diseases and neuromuscular disorders by way of a prescription from their healthcar
Caddie
Job Responsibilities Clear and reset tables efficiently to provide a clean dining gaming environment for guests. Assist Bay hosts and Bartenders in delivering food and beverages to guests. Keep the ve
Copyright 2023-2025 - www.zdrecruit.com All Rights Reserved