IntelliPro Group Inc.
Investigator III - ethics and compliance program
San Francisco, CA - Temporary
Job Title: Investigator III
Location: San Francisco, CA 94158/ Sunnyvale, CA 94086
Duration: Approximately 3 months, with potential to extend
Wprk Module: Hybrid - 3 days weekly onsite
Schedule: Flexible, averaging 25–30 hours per week, with the possibility of up to 40 hours based on workload
Job ID: #177240
What You’ll Do:*
• Assess the design and effectiveness of a multinational organization’s ethics and compliance program
• Conduct stakeholder interviews and review policies, processes, governance, data, and supporting evidence
• Evaluate program maturity and benchmark against DOJ guidance and industry practices
• Identify gaps, root causes, and risk implications
• Develop prioritized recommendations and an executive-ready improvement roadmap
• Support internal investigations as needed
What We’re Looking For:
• Experience conducting ethics and compliance program assessments for large multinational organizations
• Hands-on experience evaluating program design and operational effectiveness
• Familiarity with DOJ Evaluation of Corporate Compliance Programs guidance
• Experience assessing global programs across multiple jurisdictions
• Background in technology, marketplace, or other highly regulated industries
• Ability to manage work independently and communicate findings clearly to senior stakeholders
• CFE, CIA, legal, regulatory, or in-house compliance experience is a plus
Location: San Francisco, CA 94158/ Sunnyvale, CA 94086
Duration: Approximately 3 months, with potential to extend
Wprk Module: Hybrid - 3 days weekly onsite
Schedule: Flexible, averaging 25–30 hours per week, with the possibility of up to 40 hours based on workload
Job ID: #177240
What You’ll Do:*
• Assess the design and effectiveness of a multinational organization’s ethics and compliance program
• Conduct stakeholder interviews and review policies, processes, governance, data, and supporting evidence
• Evaluate program maturity and benchmark against DOJ guidance and industry practices
• Identify gaps, root causes, and risk implications
• Develop prioritized recommendations and an executive-ready improvement roadmap
• Support internal investigations as needed
What We’re Looking For:
• Experience conducting ethics and compliance program assessments for large multinational organizations
• Hands-on experience evaluating program design and operational effectiveness
• Familiarity with DOJ Evaluation of Corporate Compliance Programs guidance
• Experience assessing global programs across multiple jurisdictions
• Background in technology, marketplace, or other highly regulated industries
• Ability to manage work independently and communicate findings clearly to senior stakeholders
• CFE, CIA, legal, regulatory, or in-house compliance experience is a plus
