Compliance Investigator

hace 3 semanas

Bogota, Colombia Medtronic A tiempo completo

**Careers that Change Lives**

**A Day in the Life**
Responsibilities may include the following and other duties may be assigned.
- Execute an investigative plan consistent with established policies and procedures
- Document work using appropriate tools and templates
- Plan, conduct and manage timely, thorough, and efficient ethics and compliance investigations
- Work closely with global legal and compliance leaders, as needed, for investigations
- Coordinate with stakeholders throughout the investigations process, report on outcomes, and participate in the remediation process
- Assist in the training and support of other compliance matter investigators, ensuring consistent and effective execution of the investigation process
- Provide routine reporting to key stakeholders on investigation status, trending, etc.
- Foster and support an ethical culture throughout the organization

**Must Have: Minimum Requirements**
- Bachelor degree in law, accounting or finance or related areas.
- 4 or more years of experience working closely with Compliance, Legal, relevant experience in conducting compliance investigations in a regulated or similar setting.
- Experience conducting and managing investigations under legal privilege (at the direction of counsel).
- Experience conducting compliance investigations of varied case-types, including: compliance violations, financial statement fraud/accounting irregularities, conflicts of interest, collusion, improper payments/kickbacks, FCPA violations and records falsification.
- Prior experience conducting audits of distributors.
- Fluent english level.
- Strong interpersonal and problem-solving skills.
- Communication skills.
- Teamplayer.
- Strong analytical skills and detail orientation.
- Demonstrated commitment to celebrating diversity and empowering all employees.
- Proactive and good customer service skills.
- Customer services skills.

**Nice to Have**
- Experience managing large/varied case loads
- Experience conducting and managing investigations under legal privilege (at the direction of counsel)
- Must have strong integrity and character, including strict adherence to confidentiality
- Experience with state/federal health care compliance laws (e.g., Anti-kickback Statute, patient inducement laws, etc.)
- Excel knowledge.
- Prior auditing/accounting experience.
- Experience with state/federal health care compliance laws (e.g., Anti-kickback Statute, patient inducement laws, etc.)
- Familiarity with Medtronic products, therapies, disease states, and operating structure.
- Experience in healthcare or related companies.
- Experience in Big Four.

**About Medtronic**

Together, we can change healthcare worldwide. At Medtronic, we push the limits of what technology, therapies and services can do to help alleviate pain, restore health and extend life. We challenge ourselves and each other to make tomorrow better than yesterday. It is what makes this an exciting and rewarding place to be.

We want to accelerate and advance our ability to create meaningful innovations - but we will only succeed with the right people on our team. Let’s work together to address universal healthcare needs and improve patients’ lives. Help us shape the future.

Physical Job Requirements

The physical demands described within the Responsibilities section of this job description are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. For Office Roles: While performing the duties of this job, the employee is regularly required to be independently mobile. The employee is also required to interact with a computer, and communicate with peers and co-workers. Contact your manager or local HR to understand the Work Conditions and Physical requirements that may be specific to each role. (ADA-United States of America)

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