Senior Compliance Investigator – Ethics & Regulatory

Sr. Specialist, Regulatory Affairs/Compliance

Compliance Sr. Specialist

POSITION SUMMARY

The Compliance Specialist is responsible for investigating ethics and legal compliance complaints within a specific region or regions, as well as for training employees at all levels and managing YNCA’s reporting system.

Must be able to conduct interviews fluently in both English and Spanish, prepare research reports for executives, and travel to all YNCA facilities to follow up on these reports.

A high level of commitment and adherence to our values is expected, as well as experience in conflict resolution and knowledge of the law.

PRIMARY RESPONSIBILITIES & AUTHORITIES

• Collection and classification of sensitive and confidential information.
• Conduct and lead internal investigations involving allegations of fraud, corruption, harassment, discrimination, and other misconduct.
• Analyze financial records, tr...