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 inoffice on Tuesdays and Wednesdays during core hours (8:00 AM 5:00 PM) with additional inoffice 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 decisionmaking 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 :
Working Conditions:
Benefits
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