| Compliance Investigation Manager Job Description |
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| The following is a full job description for Compliance Investigation Manager. Here are the requirements and responsibilities for Compliance Investigation Manager along with statistics. If after reading this page you determine that Compliance Investigation Manager is not the position you are looking for, you may want to try one of these similar titles: Compliance Manager, Compliance Manager, Senior, Fraud Investigation Manager, Compliance Supervisor, Fraud Investigation Officer, Compliance Manager - Healthcare, VP of Compliance, Compliance Specialist II, Compliance Specialist I |
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| Requirements and Responsibilities For Compliance Investigation Manager |
| Oversees investigations of alleged violations of the corporation's ethical standards or non-compliance with applicable laws, regulations and corporate policy. Assigns investigations to professional staff and ensures that staff follows approved investigation procedures. Ensures that investigations are properly documented and reports findings to authorities as needed. Helps develop compliance training and recommends proactive measures that will reduce the risk of future violations or non-compliance. Requires a bachelor's degree of related area. Typically reports to a head of a unit/department. Typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. Typically requires 3+ years of managerial experience. |
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| Also referred to as: Corporate Compliance and Regulations Manager, Manager of Compliance Investigation |
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| Similar Jobs: Compliance Manager, Compliance Manager, Senior, Fraud Investigation Manager, Compliance Supervisor, Fraud Investigation Officer, Compliance Manager - Healthcare, VP of Compliance, Compliance Specialist II, Compliance Specialist I |
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| Level of Education: Compliance Investigation Manager Salaries with No Diploma, Compliance Investigation Manager Salaries with a High School Diploma or Technical Certificate, Compliance Investigation Manager Salaries with an Associate's Degree, Compliance Investigation Manager Salaries with a Bachelor's Degree, Compliance Investigation Manager Salaries with a Master's Degree or MBA, Compliance Investigation Manager Salaries with a JD, MD, PhD or Equivalent |
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| Industries: Aerospace & Defense, Biotechnology, Business Services, Chemicals, Construction, Edu., Gov't. & Nonprofit, Energy & Utilities, Financial Services, Healthcare, Hospitality & Leisure, Insurance, Internet, Media, MFG Durable, MFG Nondurable, Pharmaceuticals, Retail & Wholesale, Software & Networking, Telecom, Transportation | |
