Home
/
Comprehensive
/
Senior Compliance Investigator – Financial & Regulatory Matters
Senior Compliance Investigator – Financial & Regulatory Matters-April 2024
Warsaw
Apr 2, 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.

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
Education Research K-12 School Site Recruitment Specialist (part-time)
Overview AIR is seeking a part-time Education Research K-12 School Site Recruitment Specialist to join ourEducators and Instruction (E&I) (https://www.air.org/our-work/education) team. Our resear
Nutrition Services Assistant
Job Description: Assists in providing high quality and nutritious foods to patients and customers through a variety of tasks necessary to the daily operation of the facility. This may include food se
Lead Senior Accountant- Hybrid Opportunity
Employment Type: Full time Shift: Description: Responsible for assisting in the development and maintenance of accurate financial information for assigned areas of the general ledger; general ledger
Civil Engineer
Job Description A civil engineering client of Insight Global's is actively searching for a Civil Engineer to join their HQ out of Chattanooga, TN. This engineering firm specializes in water/wastewate
Design Engineer - Structural
Design Engineer - Structural CategoryEngineering Description Bolton & Menk is regional, consulting engineering firm with over 70 years of experience. With our continued growth, we have a new oppo
Quality/ Reliability Eng Chassis
Position Description: Experienced Supplier Manufacturing Quality Engineers able to travel 75% to work in partnership with our supply base to deliver manufacturing excellence in delivering quality, su
Store Protection Specialist
Our values start with our people, join a team that values you! We are the nation’s largest off-price retailer with over 2,000 stores, and a strong track record of success and growth. Our focus has al
RN Clinical Nurse II Youth Behavioral Health Facility
Description Become part of an inclusive organization with over 40,000 diverse employees, whose mission is to improve the health and well-being of the unique communities we serve. Clinical Nurse II ne
Energy & Sustainability Planning Lead - Remote
Your Impact: Our People & Places Solutions business – reinforces our drive to improve the lives of people everywhere and epitomizes the why of what we do – the tremendous positive impact and valu
Speech Language Pathologist
Description Introduction Do you have the career opportunities as an Speech Language Pathologist you want with your current employer? We have an exciting opportunity for you to join Parham Doctors' Ho
Copyright 2023-2026 - www.zdrecruit.com All Rights Reserved