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Compliance Investigator

2 months ago

Dubai, United Arab Emirates Halliburton Full time

We are looking for the right people - people who want to innovate, achieve, grow and lead. We attract and retain the best talent by investing in our employees and empowering them to develop themselves and their careers. Experience the challenges, rewards and opportunity of working for one of the world's largest providers of products and services to the global energy industry.
Job Duties

We are looking for the right people - people who want to innovate, achieve, grow, and lead. We attract and retain the best talent by investing in our employees and empowering them to develop themselves and their careers. Experience the challenges, rewards, and opportunity of working for one of the world's largest providers of products and services to the global energy industry.
Halliburton is seeking a Compliance Investigator to actively handle a broad range of Code of Business Conduct (COBC) investigations, including internal investigations of fraud, theft, conflicts of interest, policy violations, financial wrongdoing, and alleged violations of U.S. and international laws. The Compliance Investigator will also be responsible for programmatic initiatives including compliance training and global risk assessments.
Responsibilities:

Lead internal investigations of alleged violations of the COBC, as well as U.S. and international laws, including creating investigation plans, analyzing potential evidence, managing data and asset collections, conducting interviews, preparing investigation reports, and presenting investigative results to management. Supervise and collaborate with compliance professionals in triaging allegation reports, assigning matters for investigation, and managing closure and documentation processes. Supervise and collaborate with other departments, such as Human Resources and Corporate Security, conducting COBC investigations under the direction of the Law Department. Prepare documentation in response to subpoenas, government inquiries, and other internal investigations. Conduct compliance audits globally to ensure continued compliance with the Company's policies and business practices.


REQUIRED QUALIFICATIONS

Required Qualifications:

Bachelor's degree from an accredited college or university. Minimum 3 years of experience independently conducting internal investigations for an international company, law enforcement unit, law firm, or accounting firm.


Preferred Qualifications

Multilingual candidates, specifically Arabic skills, will receive enhanced consideration Experience providing investigation summaries and recommendations to business leadership Experience working at a multinational company handling investigations across various jurisdictions in the Eastern Hemisphere Working knowledge of investigative tools and enterprise resource planning software


Halliburton is an Equal Opportunity Employer. Employment decisions are made without regard to race, color, religion, disability, genetic information, pregnancy, citizenship, marital status, sex/gender, sexual preference/ orientation, gender identity, age, veteran status, national origin, or any other status protected by law or regulation.

Location
Al-Qutayat Street, Dubai, Dubai, , United Arab Emirates

Job Details
Requisition Number: 193001
Experience Level: Entry-Level
Job Family: Support Services
Product Service Line: Legal
Full Time / Part Time: Full Time
Additional Locations for this position:

Compensation Information
Compensation is competitive and commensurate with experience.