SR Investigator

hace 2 semanas

Mexico City ICA FLUOR A tiempo completo

SR InvestigatorAs an investigator, you will be part of a dynamic team and will be responsible for managing and executing investigations of reports related to alleged violations of the Code of Ethics and Conduct, and company policies. This includes cases of alleged discrimination, harassment, retaliation, financial and/or anti-corruption and regulatory compliance matters, among others.Key ResponsibilitiesYou will manage internal investigations of allegations contrary to the Code of Ethics and Conduct, from their reception to their completion, with strict adherence to the investigative methodology and principles of confidentiality.You will conduct interviews with employees at all levels and areas of the company.You will analyze and organize the information, generating the synthesis of data collected as part of the investigations.You will report possible new allegations that are discovered in the course of the investigation.You will prepare executive summaries and provide relevant updates on the research.You will document and produce evidence-based and verifiable research reports.You will identify the root cause, patterns and tendencies of possible irregularities and/or violations of the Code of Ethics and Conduct.You will evaluate the process for the execution of internal investigations, in the context of the Ethics and Compliance program and continuously contribute to its improvement.You will develop and deliver training in internal investigation for other areas within the organization.You will collaborate on the implementation, promotion and monitoring of the Code of Ethics and Conduct, as well as all the internal regulations of Ethics and Compliance for the company, suppliers and subcontractors.Collaborate in all activities related to the compliance function.RequirementsExperience: more than 11 years managing and executing internal corporate investigations in allegations of the Code of Ethics and Conduct, fraud, conflict of interest and anti-corruption, among others.Degree and license in: law, accounting and/or finance, psychology or other related disciplines.Certifications: CFE in force, other professional certifications in the field are desirable.Advanced English, C1 (with proof certification).Availability to travel.SkillsManaging forensic investigations.Management of interview methodologies.Attention to detail.Ability to critically analyze and solve complex problems.Experience handling conflict situations.Assertive and effective communication.Stress management.Professional handling of sensitive and confidential information.Excellent management of changing priorities and time management.We OfferNet monthly salary (biweekly payment).Legal benefits.Benefits above the law.Vacancy location: CDMX, (near the Poliforum metrobus station)Scheme: In person.Do you meet the profile? Apply We are an equal opportunity company and value diversity and inclusion in our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, or disability status. We respect diversity as a workforce. At ICA Fluor, we do not charge any type of fee in our recruitment and selection processes.

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