Compliance Investigator

hace 1 semana

Bogotá, Colombia Medtronic A tiempo completo

At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare access and equity for all. You’ll lead with purpose, breaking down barriers to innovation in a more connected, compassionate world.

**A Day in the Life**:The Senior Compliance Specialist is primarily responsible for the execution of Global Ethics and Compliance investigations within the Office of Ethics and Compliance (OEC).

This role conducts investigations, including interviews, reviewing and analyzing documents, and will ensure timely, thorough and efficient investigation of ethics and compliance concerns primarily throughout the Latin America Region. The position is based in Mexico or Colombia and will operate in a remote model.

**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. and foster and support an ethical culture throughout the organization

**Required Knowledge and Experience**:

- Bachelor’s degree and a minimum of 3-5 years relevant experience in conducting compliance investigations in a regulated or similar setting
- Experience conducting compliance investigations of varied case-types, including compliance violations, financial statement fraud/accounting irregularities, conflicts of interest, collusion, improper payments/kickbacks, violations and records falsification
- Strong written & verbal communication and organizational skills
- Prior auditing/accounting experience
- Strong English verbal and written communication skills

CPA and/or CFE certification is a plus

**Physical Job Requirements**

The above statements are intended to describe the general nature and level of work being performed by employees assigned to this position, but they are not an exhaustive list of all the required responsibilities and skills of this position.

**Benefits & Compensation**:
**Medtronic offers a competitive Salary and flexible Benefits Package**
A commitment to our employees lives at the core of our values. We recognize their contributions. They share in the success they help to create. We offer a wide range of benefits, resources, and competitive compensation plans designed to support you at every career and life stage.

**About Medtronic**:**We lead global healthcare technology and boldly attack the most challenging health problems facing humanity by searching out and finding solutions.**
**Our Mission — to alleviate pain, restore health, and extend life — unites a global team of 90,000+ passionate people.**
**We are engineers at heart— putting ambitious ideas to work to generate real solutions for real people. From the R&D lab, to the factory floor, to the conference room, every one of us experiments, creates, builds, improves and solves. We have the talent, diverse perspectives, and guts to engineer the extraordinary.

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