The Compliance & Integrity team is in search of an experienced Internal Investgations Team Lead.
Responsibilities:
* Lead and oversee internal investigations and global internal investigation team related to potential serious violations (for example, fraud, corruption, data breaches, misconduct, and compliance / Code of Conduct violations);
* Develop and execute investigation strategies, ensuring thorough and impartial fact finding;
* Coordinate with legal, compliance, HR, IT security, and other departments during investigations;
* Maintain confidentiality and integrity in handling sensitive information;
* Ensure investigations align with global compliance standards, including FCPA, GDPR, SOX, and other applicable laws;
* Identify patterns and root causes of misconduct, recommending process improvements to mitigate risks;
* Support the development and enforcement of policies related to ethics, whistleblowing, and corporate security;
* Utilize digital forensics, data analytics, and cybersecurity tools to detect and analyze fraudulent or unethical activities;
* Collaborate with IT and cybersecurity teams to investigate breaches and unauthorized access incidents;
* Provide clear and comprehensive reports on investigation findings to the Compliance Director and senior leadership;
* Ensure proper documentation and case management for internal and regulatory audits;
* Recommend corrective actions, disciplinary measures, or process changes based on findings;
* Oversee the company’s whistleblower hotline and ensure effective case triage and follow up;
* Promote a culture of integrity and ethical behavior through training and awareness programs.
Requirements:
* Bachelor’s or Masters degree in Law, Finance, Accounting, Business Administration, or a related field;
* 10+ years of experience in internal investigations, compliance, forensic accounting, or corporate security;
* Prior experience in a multinational IT or technology company is preferred;
* Strong understanding of regulatory frameworks (FCPA, GDPR, SOX, UK Bribery Act, etc.);
* Experience with digital forensics, e discovery tools, and data analytics in investigations;
* Familiarity with cybersecurity risks and incident response processes;
* Strong analytical and problem solving skills, with attention to detail;
* Excellent communication and report writing abilities;
* High level of integrity, discretion, and ability to handle confidential matters;
* Leadership and stakeholder management skills;
* Certified Fraud Examiner (CFE);
* Certified Information Systems Auditor (CISA);
* Certified Compliance & Ethics Professional (CCEP);
* Digital Forensics Certifications (EnCE, CCE, or GIAC)
We offer:
* Stable salary, official employment.
* Remote work mode and flexible schedule.
* Access to professional counseling services including psychological, financial, and legal support.
* Diverse internal training programs.
* Partially or fully paid additional training courses.
* All necessary work equipment.