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Senior Compliance Investigator – Financial & Regulatory Matters
Senior Compliance Investigator – Financial & Regulatory Matters-April 2024
Bucharest
Apr 1, 2026
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.

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