Lead Compliance Investigator - Remote
Company: GXO Logistics
Location: High Point
Posted on: May 9, 2024
Job Description:
Logistics at full potential.At GXO, we're constantly looking for
talented individuals at all levelswho can deliver the caliber of
service our company requires. You know that a positive work
environment creates happy employees, which boosts productivity and
dedication. On our team, you'll have the support to excel at
workand the resources to build a career you can be proud of.Strong
leadership, management, and customer service are the heart of our
operations at GXO Logistics. As a Lead Compliance Investigator you
will be an individual contributor responsible for the management of
Compliance investigations globally within the organization from
intake to completion. You will also be responsible for providing
oversight for other internal investigations as well as managing
outside counsel and other investigation-related vendors, where
needed. This role will work closely and collaboratively with other
functions within the company to investigate and remediate complex
violations of company policy, including Legal, Human Resources,
Internal Audit, Finance, IT, Safety, and Security. If you're ready
to take your career to the next level, come join us at GXO!Pay,
benefits and more.We are eager to attract the best, so we offer
competitive compensation and a generous benefits package, including
full health insurance (medical, dental and vision), 401(k), life
insurance, disability and more.What you'll do on a typical day:
- Serve as Lead investigator on domestic and international
investigations involving allegations of discrimination and
harassment; conflicts of interest; fraud, waste, and abuse of
company resources; accounting irregularities; and other violations
of company policy
- Conduct thorough, timely, and objective investigations,
including but not limited to initial case assessment and triage;
document preservation, collection, review, and analysis; leading
witness interviews; the development of findings and proposed
remediation; drafting investigative reports; and presenting
investigation findings and proposed remediation to stakeholders on
these matters
- Act as a global point of contact for advice and mentorship on
investigation issues for your area of responsibility while
reviewing, implementing, and providing training on internal
investigation procedures and related compliance controls and
policies
- Recommend corrective action, post-investigation improvement and
support strategies, and other remediation as required, including
policy changes to address issues identified during
investigations
- Liaise directly with GXO leadership to provide investigation
updates and align on next steps and remediation, as
appropriate.
- Leverage data to identify trends and opportunities and develop
reports, metrics, and other materials as needed for regular updates
on internal investigations to a variety of stakeholders
- Support the GXO Ethics & Compliance team through the monitoring
of risk management systems and supporting systems and controls,
conducting risk assessments, and designing and implementing
remedial and risk mitigation measures
- Apply consistent and repeatable process oversight while
engaging stakeholders to understand monitoring activities, audits,
and associated controls for quality assurance with the different
Compliance department areas
- Support the integration of new markets and business units into
the compliance investigation program as the company continues to
grow
- Partner closely and proactively with internal audit, legal, and
SOX leadersWhat you need to succeed at GXO:At a minimum, you'll
need:
- Bachelor's degree in a related field
- 7-10+ yearsof experience conducting investigations
- Experience with Navex EthicsPoint or equivalent case management
software
- Experience with Microsoft Office
- Strong ability to convey findings, facts, and other information
with excellent written and oral communication skills
- Strong emotional intelligence and conflict management
skills
- Familiarity with regulatory requirements for internal
investigation programs (i.e. U.S. Sentencing Guidelines,
Dodd-Frank, Sarbanes-Oxley, EU Whistleblowing Directive).
- Comfort working across time zones and regions
- Travel Requirement: averaging 25%It'd be great if you also
have:
- JD strongly preferred
- Additional Language Skills; Spanish a plus
- Certified Fraud Examiner (CFE) Certification
- Experience working for a multinational company
- Knowledge of audit, financial, and accounting concepts We
engineer faster, smarter, leaner supply chains.#LI-AR2GXO is a
leading provider of cutting-edge supply chain solutions to the most
successful companies in the world. We help our customers manage
their goods most efficiently using our technology and services. Our
greatest strength is our global team - energetic, innovative people
of all experience levels and talents who make GXO a great place to
work.We are proud to be an Equal Opportunity/Affirmative Action
employer. Qualified applicants will receive consideration for
employment without regard to race, sex, disability, veteran or
other protected status.
GXO adheres to CDC, OSHA and state and local requirements regarding
COVID safety. All employees and visitors are expected to comply
with GXO policies which are in place to safeguard our employees and
customers.All applicants who receive a conditional offer of
employment may be required to take and pass a pre-employment drug
test.The above statements are intended to describe the general
nature and level of work being performed by people assigned to this
classification. They are not intended to be construed as an
exhaustive list of all responsibilities, duties and skills required
of personnel so classified. All employees may be required to
perform duties outside of their normal responsibilities from time
to time, as needed. Review GXO's candidate privacy statement
Keywords: GXO Logistics, High Point , Lead Compliance Investigator - Remote, Other , High Point, North Carolina
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