We are seeking a Compliance Investigator, responsible for conducting investigations on compliance related matters submitted through compliance hotline or other reporting avenues.
Location : Denver, CO, US
Hybrid schedule: Required to be in-office on Tuesdays and Wednesdays during core hours (8:00 AM 5:00 PM), with additional in-office days as needed for meetings, training, and events.
Position Overview:
The Compliance Investigator is responsible for conducting comprehensive compliance investigations across various business areas. The role involves gathering and analyzing data, interviewing stakeholders, performing process analysis, and maintaining detailed documentation. This position requires sound judgment, effective decision-making, and the ability to influence stakeholders and manage complex situations. The ideal candidate will prioritize tasks, manage a significant caseload, and collaborate with colleagues across departments to ensure compliance standards are upheld.
Key Responsibilities:
Minimum Qualifications:
Skills :
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Benefits
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