Investigator, Compliance

3 semanas atrás


São Paulo, Brasil Align Technology Tempo inteiro

About this opportunity

In this dynamic role, we are seeking an experienced investigator to support our expanding business operations. The primary responsibility of the Investigator will be to assess and thoroughly document allegations of misconduct and violations of Align’s Global Code of Conduct and policies as well as local laws and regulations. You will closely collaborate with various stakeholders, including Legal, Internal Audit, and HR Business Partners. Your role is crucial in ensuring that investigations align with business needs, are executed effectively, and maintain the highest standards of compliance and ethics. The investigator will report directly to Align’s Sr. Director of Investigations and Monitoring. This is an individual contributor role, requiring hands-on involvement in shaping and scaling our current investigations program to grow with our company. We ask that you bring your ingenuity, excitement, and passion for healthcare, compliance, and ethics to Align, making a great place to work even better In this role, you will… The Investigator will be responsible to deliver: Investigations Excellence: Conduct and oversee time-sensitive, complex investigations into potential or actual violations of the Code of Conduct, policies, and legal standards. Manage investigation plans, analyze fact patterns, execute testing procedures, and collaborate with stakeholders for corrective actions. Program Management: Shape and scale our current investigations program to evolve with the company's growth. Train investigators, manage internal investigations, and coordinate with internal and external investigative resources through Align’s Case Management system. Policy and Code of Conduct Oversight: Ensure policies, procedures, and the Code of Conduct remain accessible, contemporary, and relevant. Provide guidance, best practices, and tools for employees and stakeholders to address workplace violations while ensuring compliance with legal and regulatory requirements. Effective Communication: Develop various communications to build awareness of ethical policies and practices. Contribute to the collective understanding of investigative trends, risks, issues, and solutions through timely updates. Analytical Insights: Support the development of reports and materials communicating investigation results, control deficiencies, root causes, and recommendations to stakeholders and diverse audiences. Continuous Improvement: Stay abreast of industry and legal developments relevant to investigative activities. Proactively explore new and innovative approaches to manage emerging risks in the industry and the organization. In this role, you’ll need… Proven track-record in planning and executing corporate investigations for a multi-national company; preferably within pharmaceutical or medical device industry. Strong financial and operational audit skills, interpersonal, organizational, and leadership skills with ability to navigate complex process flows and improve processes. Knowledge of Brazil, Mexico and other LATAM regional laws, including privacy, fraud and abuse, anti-kickback and FCPA matters. Familiarity with laws, regulations, and industry codes relevant to the medical device industry in the region, including applicable international regulations (e.g., FCPA, SOX). Understanding of the compliance issues facing the medical device industry in the region. Experience in providing assistance with the development of remediation measures of risk areas/gaps identified during investigations. Professionally fluent in Spanish, Portuguese and English. 4 to 6 years of professional experience in compliance, ethics, forensic data analytics, fraud investigation, audit, or similar fields. Education: 4+ years of direct experience managing sensitive and complex investigations in Brazil, Mexico and LATAM region including cases of fraud, harassment and corruption or equivalent. Bachelor's degree in a relevant field, such as security management, criminal justice, or risk management. Certified Fraud Examiner (CFE) or similar certification. Hands-on experience using analytical and visualization tools (e.g., Python, SQL, PowerBI) to detect errors, anomalies, and patterns/trends. Experience with acquiring data from large ERP and CRM systems (SAP, Salesforce). Proficiency in additional languages (Russian, German, Spanish, or Italian) is a plus.

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