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IntelliPro Group Inc.

Investigator III - ethics and compliance program

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Job Description

Job Title:
Investigator III Location:
San Francisco, CA 94158/ Sunnyvale, CA 94086
Duration:
Approximately 3 months, with potential to extend
Wprk Module:
Hybrid - 3 days weekly onsite
Schedule:
Flexible, averaging 25-30 hours per week, with the possibility of up to 40 hours based on workload
Job ID:
#177240
What You'll Do:
  • Assess the design and effectiveness of a multinational organization's ethics and compliance program
  • Conduct stakeholder interviews and review policies, processes, governance, data, and supporting evidence
  • Evaluate program maturity and benchmark against DOJ guidance and industry practices
  • Identify gaps, root causes, and risk implications
  • Develop prioritized recommendations and an executive-ready improvement roadmap
  • Support internal investigations as needed
What We're Looking For:
  • Experience conducting ethics and compliance program assessments for large multinational organizations
  • Hands-on experience evaluating program design and operational effectiveness
  • Familiarity with DOJ Evaluation of Corporate Compliance Programs guidance
  • Experience assessing global programs across multiple jurisdictions
  • Background in technology, marketplace, or other highly regulated industries
  • Ability to manage work independently and communicate findings clearly to senior stakeholders
  • CFE, CIA, legal, regulatory, or in-house compliance experience is a plus