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Compliance Investigator

Expired Job

University Of Southern California Los Angeles , CA 90009

Posted 5 months ago

USC is a leading private research university located in Los Angeles a global center for arts, technology and international business. As the city's largest private employer, responsible for more than $5 billion annually in economic activity in the region, we offer the opportunity to work in a dynamic and diverse environment, in careers that span a broad spectrum of talents and skills across a variety of academic schools and units. As a USC employee, you will enjoy excellent benefits and perks, and you will be a member of the Trojan Family - the faculty, staff, students and alumni who make USC a great place to work.

The USC Office of Compliance was established in response to continuing scrutiny from government regulators and an increasingly complex statutory and regulatory environment. The Compliance Program is intended to demonstrate the institution's commitment to comply with all applicable laws and regulations, detect and correct compliance violations promptly, and eliminate misconduct and other unethical behavior through the diligent and analytical work of its team members.

The USC Office of Compliance is seeking a Compliance Investigator to join its team. This is a unique opportunity to be part of a growing office that is developing its program to increase transparency and compliance in a variety of risk areas.

In this role, you will conduct investigations of regulatory compliance matters and/or violations of university policy involving faculty, staff, and/or student employees.

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Additional Key Responsibilities Include:

  • Performs independent analyses and evaluations of findings. Prepares investigative plans and timelines, and identifies and interviews parties and witnesses.

    Gathers, reviews and evaluates reports from various sources. Identifies university policies and/or Code of Conduct provisions relevant to complaints.

  • Documents all interviews and meetings held with faculty, staff, students, managers, supervisors and/or senior administrators. Maintains confidential case files and prepares various detailed written reports and letters as necessary, as well as comprehensive reports based on investigative findings.

    Determines if university policy has been violated. Provides ongoing updates as needed to management. Maintains compliance with related state and federal law on workplace privacy.

  • Tracks completion and necessary follow-ups. Identifies trends across campus departments and constituents.

  • Maintains awareness and knowledge of current changes within legal, regulatory, and technology environments which may impact investigatory process. Ensures senior management and staff are informed of any changes and updates in a timely manner.

    Establishes and maintains appropriate network of professional contacts. Maintains membership in appropriate professional organizations and publications. Attends meetings, seminars and conferences and maintains continuity of any required or desirable certifications, if applicable.

Performs other related duties as assigned or requested. The university reserves the right to add or change duties at any time.

The Ideal Candidate Will Have:

  • Bachelor's degree (minimum); J.D. strongly preferred

  • 5 or more years of experience conducting compliance-related investigations in higher education institutions or large organizations; 10 + years of experience strongly preferred.

  • Demonstrated abilities analyzing and solving complex problems, and dealing objectively and tactfully with sensitive, confidential information.

  • Knowledge of federal, state and local regulations and laws, as well as ethical practices and policies.

  • Direct involvement or familiarity in work related to investigative reporting, journalism or law enforcement practices.

  • Excellent interpersonal/communication skills, both oral and written

Minimum Education: Bachelor's degree

Minimum Experience: 5 years

Minimum Field of Expertise: Experience conducting compliance-related investigations in higher education institutions or large organizations. Demonstrated abilities analyzing and solving complex problems, and dealing objectively and tactfully with sensitive, confidential information.

USC is an equal opportunity, affirmative action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, disability, or any other characteristic protected by law or USC policy.

USC will consider for employment all qualified applicants with criminal histories in a manner consistent with the requirements of the Los Angeles Fair Chance Initiative for Hiring ordinance. We provide reasonable accommodations to applicants and employees with disabilities. Applicants with questions about access or requiring a reasonable accommodation for any part of the application or hiring process should contact USC Human Resources by phone at (213) 821-8100, or by email at uschr@usc.edu. Inquiries will be treated as confidential to the extent permitted by law.

Read USC's Clery Act Annual Security Report

Required Legal Notices

Certain positions are subject to background screening

If you are a current USC employee, please apply to this USC job posting in Workday by copying and pasting this link into your browser:

https://wd5.myworkday.com/usc/d/inst/1$9925/9925$22502.htmld



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Compliance Investigator

Expired Job

University Of Southern California