Director overseeing the Fair Lending Program and Compliance Management System at The Bancorp Bank. This role leads compliance initiatives and supports regulatory oversight.
UH
Hybrid Senior Manager, Ethics & Compliance Investigator
Posted 4 months ago
About the role
- Senior Manager leading internal investigations across various issues for compliance at Lonza. Strengthening whistleblower programs and leveraging innovative tools for integrity.
Responsibilities
- Conduct timely, objective investigations into whistleblower reports
- Collaborate with Legal, HR, IT, and other teams; manage outside counsel when needed
- Perform root cause analyses and recommend corrective actions
- Use e-discovery tools to collect and analyze data in line with policies and regulations
- Document findings and recommendations accurately in the hotline system
- Provide guidance on U.S. legal requirements and regulatory expectations
- Identify and implement new technologies to improve investigations and compliance
Requirements
- Bachelor’s degree in Legal, Compliance, Business, or related field (or equivalent experience)
- 5–10 years of experience managing complex investigations
- Proficiency with e-discovery tools like Relativity and Purview
- Familiarity with AI-driven compliance monitoring technologies
- Strong knowledge of U.S. regulatory requirements and investigation best practices
- Ability to support global prevention actions based on investigation trends
Benefits
- An agile career and dynamic working culture
- An inclusive and ethical workplace
- 401(k) matching plan
- Competitive compensation programs that reward high performance
- Comprehensive medical, dental, and vision insurance
- Access to our full list of global benefits: https://www.lonza.com/careers/benefits
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