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Compliance Investigator

Remote: 
Full Remote
Contract: 
Salary: 
192 - 192K yearly
Experience: 
Senior (5-10 years)
Work from: 

Offer summary

Qualifications:

Bachelor’s degree required, CPA preferred, Certified Fraud Examiner (CFE) required, 2+ years of investigation experience, 5+ years of related compliance experience.

Key responsabilities:

  • Conduct and lead internal investigations
  • Prepare comprehensive investigative reports
  • Foster relationships with management
  • Perform root cause analysis and suggest corrective actions
  • Conduct trainings related to the Code of Conduct
nVent logo
nVent Large https://www.nvent.com/
10001 Employees
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Job description

We’re looking for people who put their innovation to work to advance our success – and their own. Join an organization that ensures a more secure world through connecting and protecting our customers with inventive electrical solutions.

The Compliance Investigator is responsible for conducting investigations of alleged or suspected violations of the company’s ethical standards or non-compliance with applicable laws, regulations or company policy, and preparing reports, communicating findings to senior management, human resources and legal, and recommending corrective actions. The Compliance Investigator will interact with financial and operational management personnel to communicate investigative findings and recommend corrective actions.  The position will report to our Senior Manager, Compliance Audit.

WHAT YOU WILL EXPERIENCE IN THIS POSITION:

  • Conduct and lead internal investigations of alleged or suspected violations of the company’s ethical standards or non-compliance with applicable laws, regulations or company policy.

  • Prepare clear, comprehensive and cohesive investigative reports in a timely manner.

  • Foster positive relationships with collaborators crucial for achieving success.

  • Work independently with minimal direction, yet function within the company structure and to build an environment of teamwork and partnership with the team and stakeholders.

  • Conduct appropriate and effective root cause analysis of non-compliances and suggest accurate action in the control environment to minimize re-occurrence.

  • Stay up to date on trends relating to fraud, fraud schemes and cyberattacks.

  • Prioritize and manage multiple global investigations from start to close.

  • Conduct trainings related to our Code of Conduct and other risk areas.

YOU HAVE:

  • Bachelor’s degree required. CPA preferred. Certified Fraud Examiner (CFE) required.

  • 2+ years of investigation - compliance experience.

  • 5+ years of related experience, working in a global environment.

  • Must be proficient in English and Spanish. The ability to speak other languages is a plus.

  • Proven understanding of financial accounting, global laws/regulations, and best practices.

  • Experience conducting compliance-related interviews and investigations.

  • Experience in crafting and delivering compliance related trainings.

  • Experience in data analytics providing evidence-based insights.

  • Ability to travel in the U.S. and internationally, sometimes with little notice.

WE HAVE:

  • A dynamic global reach with diverse operations around the world that will stretch your abilities, provide plentiful career opportunities, and allow you to make an impact every day
    • At nVent, we believe safer systems ensure a more secure world. We connect and protect our customers with inventive electrical solutions. We design, manufacture, market, install and service high-performance products and solutions for mission-critical equipment, buildings and essential processes. Our solutions are helping build a more sustainable and electrified world.
    • We are a $3.3B company with a dedicated team of more than 11,000 employees around the globe. Our comprehensive portfolio of enclosures, electrical and fastening, and thermal management solutions dates back more than 100 years and includes nVent CADDY, ERICO, HOFFMAN, ILSCO, RAYCHEM and SCHROFF.

  • Commitment to strengthen communities where our employees live and work
    • We encourage and support the philanthropic activities of our employees worldwide
    • Through our nVent in Action matching program, we provide funds to nonprofit and educational organizations where our employees volunteer or donate money

  • Core values that shape our culture and drive us to deliver the best for our employees and our customers. We’re known for being:
    • Innovative & adaptable
    • Dedicated to absolute integrity
    • Focused on the customer first
    • Respectful and team oriented
    • Optimistic and energizing
    • Accountable for performance

  • Benefits to support the lives of our employees

At nVent, we connect and protect our customers with inventive electrical solutions. People are our most valuable asset. Inclusion and diversity means that we celebrate and encourage each other’s authenticity because we understand that uniqueness sparks growth.

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Required profile

Experience

Level of experience: Senior (5-10 years)
Spoken language(s):
EnglishEnglishSpanish
Check out the description to know which languages are mandatory.

Other Skills

  • Report Writing
  • Problem Solving
  • Investigation
  • Time Management
  • Teamwork
  • Analytical Thinking
  • Verbal Communication Skills

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