Investigator III - ethics and compliance program

IntelliPro Group Inc. • San Francisco, CA

5d • $90 - $120 • Hybrid

About The Position

This role involves assessing the design and effectiveness of a multinational organization’s ethics and compliance program. The position is approximately 3 months with potential to extend, offering a hybrid work module with 3 days weekly onsite in San Francisco, CA or Sunnyvale, CA. The schedule is flexible, averaging 25-30 hours per week, with the possibility of up to 40 hours based on workload.

Requirements

• Experience conducting ethics and compliance program assessments for large multinational organizations
• Hands-on experience evaluating program design and operational effectiveness
• Familiarity with DOJ Evaluation of Corporate Compliance Programs guidance
• Experience assessing global programs across multiple jurisdictions
• Background in technology, marketplace, or other highly regulated industries
• Ability to manage work independently and communicate findings clearly to senior stakeholders

Nice To Haves

• CFE, CIA, legal, regulatory, or in-house compliance experience

Responsibilities

• Assess the design and effectiveness of a multinational organization’s ethics and compliance program
• Conduct stakeholder interviews and review policies, processes, governance, data, and supporting evidence
• Evaluate program maturity and benchmark against DOJ guidance and industry practices
• Identify gaps, root causes, and risk implications
• Develop prioritized recommendations and an executive-ready improvement roadmap
• Support internal investigations as needed

What This Job Offers

• Job Type: Part-time
• Career Level: Senior
• Education Level: No Education Listed