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Ethics & Compliance Investigator
Ref No.: 18-20849
Location: RICHMOND, Virginia
Qualifications:
  • 3+ years of experience preferred in an investigative role.
  • Experience in case evaluation, investigative planning, case file management, investigative reporting, case presentation, as well as a strong record of obtaining high quality investigative results.
  • Knowledge and experience dealing with specific issues associated with energy company, and issues associated with legal requirements.
  • Demonstrates analytical and critical thinking skills.
  • Demonstrates higher level communication and project management skills.
  • Demonstrates ability to establish and maintain a high level of trust and confidence.
  • Strong organization and planning skills.
  • Comprehension of regulations, laws, and company policies pertaining to the Ethics and Compliance Program.
  • Clear understanding of the company's organizational structure. Strong written communication skills.
 Responsibilities:
  • This role is primarily responsible for investigating ethics and/or compliance matters reported to the Ethics & Compliance Program.
  • This includes gathering facts about reported concerns and recommending investigation strategies; providing interpretation of company policies; performing research and analysis utilizing a variety of internal company resources; conducting diverse, and sensitive investigation; providing written reports of investigative findings to the Ethics & Compliance Program leaders and compliance attorney; communicating honest, candid, and timely feedback to the appropriate management personnel and others involved in the investigation process; closing matters in a timely manner; and demonstrating the ability to manage this flow of information in a manner that provides the greatest mitigation of risks for the company.
  • The secondary responsibility is to support the initiatives of the Ethics & Compliance Program.
  • This includes assisting in the development of training and communication initiatives; participating in the preparation of periodic reports to the senior executives; and continuing education regarding legal regulations and Ethics & Compliance Program requirements.
  • Perform other duties as requested or assigned.
 Comments/Special Instructions
  • The job duration could be extended.
  • Onsite parking is provided.

Interested candidates can send your resume at shravanin@lancesoft.com or give a call to 7038896651