Compliance Lead Investigator - North America

Overview

Lead internal compliance investigations across CNH's North American operations.

Key Responsibilities

• case management
• investigation reports
• root cause
• policy development
• training delivery
• stakeholder collaboration

Tasks

-Manage and lead investigations related to allegations of business integrity issues, such as fraud, improper use of company resources, and conflicts of interest, in close partnership with Internal Audit, Finance, and relevant business segments. -Oversee the daily management of the compliance reporting channels and case management system, ensuring that all investigation files are maintained accurately, confidentially, and in a timely manner. -Prepare clear, concise, and thorough investigation reports for presentation to leadership and relevant committees, including recommendations for corrective actions and consistent application of the company's disciplinary framework in accordance with the company’s compliance policies and applicable laws. -Support the continuous improvement of the compliance investigations program, including the development of global policies and procedures. -Assess initial allegations, create investigation plans, gather and analyze evidence, conduct interviews with relevant parties, and perform root-cause analysis. -Lead and co-lead compliance investigations from start to finish. -Collaborate with internal stakeholders including Legal, HR, Internal Audit, and regional business leaders to ensure a coordinated, consistent and effective approach to investigations. -Conduct and lead investigations into allegations of workplace misconduct, including harassment, discrimination, and retaliation, ensuring close coordination with Human Resources. -Develop and deliver targeted training and communications on various ethics and integrity topics to promote awareness and embed a culture of compliance throughout the organization.

Requirements

• project management
• ms office
• e‑discovery
• cfe
• bachelor’s
• 5+ years

What You Bring

-Strong project management skills with the ability to manage multiple complex cases and projects simultaneously. -Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint) is required. Familiarity with compliance case management systems, e-discovery tools, and digital forensic concepts related to corporate investigations is highly desirable. -Fluency in English is required. Proficiency in Spanish is highly preferred; proficiency in other languages such as French, Italian or Portuguese is a significant advantage. -Ability and willingness to travel domestically and internationally as required (estimated up to 25%). -Deep knowledge of compliance principles and investigation best practices. -Professional certifications such as Certified Fraud Examiner (CFE) or Certified Compliance & Ethics Professional (CCEP) are highly desirable. -Demonstrated experience managing complex, cross-border investigations. -Bachelor’s degree in a relevant field (e.g., Law, Accounting, Finance, Human Resources) required. A Law Degree is strongly preferred. -Ability to manage sensitive matters with the highest degree of integrity, objectivity, and confidentiality. -Minimum of 5 years of experience conducting corporate internal investigations in a multinational corporate, consulting, or law firm environment, with a focus on compliance and ethics matters. -Strong interpersonal and communication skills, with the ability to collaborate effectively across cultures and functions. -Excellent analytical, interviewing, and report-writing skills.

People Also Searched For

Benefits

-Parental leave -Tuition reimbursement -Fertility & Family building support -Employee Assistance Programs -Savings & Retirement benefits -Charitable contribution matching and Volunteer Time Off -Adoption assistance -Flexible work arrangements

About Cnh

-The company lists on the NYSE and serves global markets with iconic brands like Case IH and New Holland. -It designs and produces tractors, harvesters, backhoes and heavy equipment for agriculture and construction. -Typical projects include supplying integrated machine fleets, digital solutions, financing and aftermarket services. -A standout fact: in 2022 it spun off its Iveco commercial‑vehicle arm, refocusing on core farm and construction machinery.

Sector Specialisms