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Corporate Compliance Investigator

3 months ago

St John's, Newfoundland and Labrador, Canada Cooke Inc. Full time

Company Overview:

Cooke Inc. is a leading global seafood enterprise with operations spanning North America, Europe, South America, and Australia. Our success is fueled by a dynamic and skilled management team, complemented by dedicated employees who contribute to the economic vitality and community spirit of coastal regions.

Position Summary:

We are in search of an Internal Investigator to join our team. This pivotal role is essential in maintaining the integrity and reputation of our organization by executing comprehensive and impartial investigations into potential misconduct, compliance breaches, and ethical dilemmas.

Key Responsibilities:

  • Lead and execute investigations to identify misconduct, fraud, conflicts of interest, and other breaches of company policies or legal standards.
  • Gather and scrutinize evidence, financial documents, emails, and other pertinent information to substantiate investigations.
  • Uphold the integrity of investigations by managing sensitive information and ensuring confidentiality throughout the process.
  • Draft detailed reports that outline findings, conclusions, and recommendations for necessary actions.
  • Assist in the development and review of policies and procedures relevant to investigations, current legislation, and internal disciplinary measures.
  • Foster and maintain strong relationships within the organization to promote open communication and collaborative problem-solving, continuous improvement, and risk mitigation.
  • Stay updated on relevant laws, regulations, industry standards, and best practices pertaining to corporate investigations and compliance.
  • Provide direct investigative support to all Cooke and affiliate businesses, aiming to minimize losses and effectively defend against legal actions related to investigations and employee disciplinary measures.
  • Establish effective communication channels with local and federal law enforcement agencies that address financial and economic crimes.
  • Testify at hearings as required.

Qualifications:

  • In-depth knowledge of auditing principles, practices, and methodologies, with 5-10+ years of experience in auditing and investigative roles.
  • Proven expertise in leading complex and sensitive investigations.
  • Strong analytical abilities to gather, interpret, and evaluate information effectively.
  • Exceptional communication and interpersonal skills, capable of interviewing witnesses, writing clear reports, and presenting findings to management.
  • Robust technical and computer skills.
  • Familiarity with provincial and federal laws, as well as standard practices of law enforcement agencies.
  • Ability to maintain objectivity, integrity, and confidentiality throughout the investigative process.
  • Meticulous attention to detail and strong organizational capabilities.
  • Innovative mindset.
  • Willingness to travel as necessary and on short notice.
  • Exemplary personal integrity and professional demeanor.

Benefits:

  • Health Benefits: Comprehensive coverage including dental, vision, and extended medical care.
  • Insurance: Life and disability insurance for financial security.
  • Support Services: Access to an Employee Assistance Program (EAP).
  • Financial Planning: Opportunities for RRSP matching to enhance retirement savings.
  • Time Off: Paid vacation and holidays.
  • Wellness: Wellness programs and access to on-site gym facilities (available in select locations).
  • Career Development: Opportunities for professional growth and advancement.
  • Perks: Employee discounts on company products or services.
  • Convenience: On-site parking or parking allowance.

This role offers a chance to contribute to a growing company that values initiative, resourcefulness, and a strong work ethic. We are committed to fostering your growth and providing a platform for you to shape your career and future.