Full-Time

Compliance Investigator

Confirmed live in the last 24 hours

nVent

nVent

1,001-5,000 employees

Data & Analytics
Automotive & Transportation
Industrial & Manufacturing
Energy

Senior

Houston, TX, USA + 2 more

More locations: Dallas, TX, USA | San Antonio, TX, USA

Category
Risk & Compliance
Legal & Compliance
Required Skills
Data Analysis
Requirements
  • Bachelor’s degree required. CPA preferred. Certified Fraud Examiner (CFE) required.
  • 2+ years of investigation - compliance experience.
  • 5+ years of related experience, working in a global environment.
  • Must be proficient in English and Spanish. The ability to speak other languages is a plus.
  • Proven understanding of financial accounting, global laws/regulations, and best practices.
  • Experience conducting compliance-related interviews and investigations.
  • Experience in crafting and delivering compliance related trainings.
  • Experience in data analytics providing evidence-based insights.
  • Ability to travel in the U.S. and internationally, sometimes with little notice.
Responsibilities
  • Conduct and lead internal investigations of alleged or suspected violations of the company’s ethical standards or non-compliance with applicable laws, regulations or company policy.
  • Prepare clear, comprehensive and cohesive investigative reports in a timely manner.
  • Foster positive relationships with collaborators crucial for achieving success.
  • Work independently with minimal direction, yet function within the company structure and to build an environment of teamwork and partnership with the team and stakeholders.
  • Conduct appropriate and effective root cause analysis of non-compliances and suggest accurate action in the control environment to minimize re-occurrence.
  • Stay up to date on trends relating to fraud, fraud schemes and cyberattacks.
  • Prioritize and manage multiple global investigations from start to close.
  • Conduct trainings related to our Code of Conduct and other risk areas.

Company Stage

IPO

Total Funding

N/A

Headquarters

London, United Kingdom

Founded

N/A

Growth & Insights
Headcount

6 month growth

4%

1 year growth

4%

2 year growth

4%
Simplify Jobs

Simplify's Take

What believers are saying

  • nVent's recognition as an ethical company enhances its reputation and attractiveness to potential employees and investors.
  • The company's innovative products, like the Lay-In Lock Shear Connector, position it as a leader in electrical safety solutions.
  • Significant investments from various financial entities indicate strong market confidence in nVent's growth potential.

What critics are saying

  • The departure of key personnel, such as the president of the enclosures segment, could lead to leadership gaps and strategic misalignments.
  • The sale of its electrical thermal solutions business might reduce nVent's diversification and revenue streams.

What makes nVent unique

  • nVent is recognized as one of the World's Most Ethical Companies, setting it apart in the electrical connection and protection industry.
  • The introduction of the Lay-In Lock Shear Connector showcases nVent's commitment to innovation in electrical safety and efficiency.
  • nVent's strategic acquisition of Trachte and the sale of its electrical thermal solutions business to Brookfield Asset Management highlight its focus on core competencies and market leadership.

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