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Compliance and Investigations Program Manager
Compliance and Investigations Program ManagerThomson Reuters • Eagan, Minnesota, USA
Compliance and Investigations Program Manager

Compliance and Investigations Program Manager

Thomson Reuters • Eagan, Minnesota, USA
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Compliance and Investigations Program Manager

The Compliance and Investigations Program Manager is responsible for the day-to-day administration and management of the Thomson Reuters global ethics and compliance investigations program including oversight and coordination of the companys ethics hotline case coordination and case management. Thomson Reuters is built on a legacy of integrity and performance and if there is one single quality that binds empowers and defines us more than any other it is Trust. This position is expected to help maintain our strong ethical culture and to continue to elevate our global ethics and compliance program.

The Compliance and Investigations Program Manager must be comfortable working cross-functionally throughout the organization and across geographies. This role will report to the Assistant General Counsel Enterprise Compliance and will work closely with the global ethics and compliance team.

The role will assist in the development and administration of compliance investigations policies and procedures will advise on and support development to the companys Code of Business Conduct and Ethics and related policies will oversee the administration of the companys whistleblower hotline manage investigation cases across departments and will lead select investigations while advising others on proper investigation protocols and conduct. The ideal candidate will have experience conducting internal corporate investigations involving violations of corporate Codes of Business Conduct and Ethics including but not limited to fraud theft bribery / corruption conflicts of interest harassment and discrimination.

The individual will have strong analytical and writing skills and be responsible for preparing investigative reports and should have working knowledge of the US Federal Sentencing Guidelines the US Foreign Corrupt Practices Act and other relevant global anti-corruption laws and corporate compliance best practices.

About the Role

In this opportunity as a Compliance and Investigations Program Manager you will :

  • Conduct internal corporate investigations into allegations of compliance breaches or violations of law regulations or company policies.
  • Conduct internal corporate investigations into allegations of compliance breaches or violations of the law or company policy.
  • Manage the oversight and administration of the companys whistleblower ethics hotline.
  • Develop standardized written investigation protocols and guidelines.
  • Maintain a uniform triage procedure for whistleblower hotline case management and communication with business stakeholders and parties to investigations.
  • Lead and conduct select investigations and prepare written investigation reports.
  • Deliver investigation training and guidance as required throughout the organization.
  • Work with information security and litigation teams to properly execute document collection and review.
  • Consult with data privacy office to consider cross-border issues related to investigative process.
  • Confer with compliance and employment legal to make recommendations for appropriate disciplinary action consistent with company policies and practices. Work with management to implement remedial measures or improve internal controls identified in the investigative process.
  • Support and participate in legal and ethical risk assessments and compliance reviews.
  • Collaborate with Compliance stakeholders to advise on and coordinate updates to company policies including the companys Code of Business Conduct and Ethics and support related communications training and outreach programming.

About You

Youre a fit for the role of Compliance and Investigations Program Manager if your background includes :

  • Bachelors degree with a background in audit accounting paralegal studies or law.
  • Five or more years conducting internal corporate investigations
  • Experience advising senior level management
  • Proven ability to conduct guide or lead internal investigations of suspected violations of law or policy.
  • Demonstrated ability to analyze data and draw reasonable conclusions and communicate clearly
  • Excellent writing skills and demonstrated ability to use and apply artificial intelligence (AI) in research writing and workflow management.
  • Excellent analytical problem-solving and communication skills.
  • Demonstrable familiarity with the requirements of the U.S. Foreign Corrupt Practices Act (FCPA) U.K. Bribery Act (UKBA) and other anti-corruption laws.
  • Ability to work variable hours as may be required to support global business needs.
  • #LI-JK3

    Whats in it For You

    Hybrid Work Model : Weve adopted a flexible hybrid working environment (2-3 days a week in the office depending on the role) for our office-based roles while delivering a seamless experience that is digitally and physically connected.

    Flexibility & Work-Life Balance : Flex My Way is a set of supportive workplace policies designed to help manage personal and professional responsibilities whether caring for family giving back to the community or finding time to refresh and reset. This builds upon our flexible work arrangements including work from anywhere for up to 8 weeks per year empowering employees to achieve a better work-life balance.

    Career Development and Growth : By fostering a culture of continuous learning and skill development we prepare our talent to tackle tomorrows challenges and deliver real-world solutions. Our Grow My Way programming and skills-first approach ensures you have the tools and knowledge to grow lead and thrive in an AI-enabled future.

    Industry Competitive Benefits : We offer comprehensive benefit plans to include flexible vacation two company-wide Mental Health Days off access to the Headspace app retirement savings tuition reimbursement employee incentive programs and resources for mental physical and financial wellbeing.

    Culture : Globally recognized award-winning reputation for inclusion and belonging flexibility work-life balance and more. We live by our values : Obsess over our Customers Compete to Win Challenge (Y)our Thinking Act Fast / Learn Fast and Stronger Together.

    Social Impact : Make an impact in your community with our Social Impact Institute. We offer employees two paid volunteer days off annually and opportunities to get involved with pro-bono consulting projects and Environmental Social and Governance (ESG) initiatives.

    Making a Real-World Impact : We are one of the few companies globally that helps its customers pursue justice truth and transparency. Together with the professionals and institutions we serve we help uphold the rule of law turn the wheels of commerce catch bad actors report the facts and provide trusted unbiased information to people all over the world.

    In the United States Thomson Reuters offers a comprehensive benefits package to our employees. Our benefit package includes market competitive health dental vision disability and life insurance programs as well as a competitive 401k plan with company addition Thomson Reuters offers market leading work life benefits with competitive vacation sick and safe paid time off paid holidays (including two company mental health days off) parental leave sabbatical leave. These benefits meet or exceeds the requirements of paid time off in accordance with any applicable state or municipal laws. Finally Thomson Reuters offers the following additional benefits : optional hospital accident and sickness insurance paid 100% by the employee; optional life and AD&D insurance paid 100% by the employee; Flexible Spending and Health Savings Accounts; fitness reimbursement; access to Employee Assistance Program; Group Legal Identity Theft Protection benefit paid 100% by employee; access to 529 Plan; commuter benefits; Adoption & Surrogacy Assistance; Tuition Reimbursement; and access to Employee Stock Purchase Plan.

  • Thomson Reuters complies with local laws that require upfront disclosure of the expected pay range for a position. The base compensation range varies across locations. For any eligible US locations unless otherwise noted the base compensation range for this role is $116900 - $217100. This role may also be eligible for an Annual Bonus based on a combination of enterprise and individual performance. Base pay is positioned within the range based on several factors including an individuals knowledge skills and experience with consideration given to internal equity. Base pay is one part of a comprehensive Total Reward program which also includes flexible and supportive benefits and other wellbeing programs.
  • About Us

    Thomson Reuters informs the way forward by bringing together the trusted content and technology that people and organizations need to make the right decisions. We serve professionals across legal tax accounting compliance government and media. Our products combine highly specialized software and insights to empower professionals with the data intelligence and solutions needed to make informed decisions and to help institutions in their pursuit of justice truth and transparency. Reuters part of Thomson Reuters is a world leading provider of trusted journalism and news.

    As a global business we rely on the unique backgrounds perspectives and experiences of all employees to deliver on our business goals. To ensure we can do that we seek talented qualified employees in all our operations around the world regardless of race color sex / gender including pregnancy gender identity and expression national origin religion sexual orientation disability age marital status citizen status veteran status or any other protected classification under applicable law. Thomson Reuters is proud to be an Equal Employment Opportunity Employer providing a drug-free workplace.

    Thomson Reuters makes reasonable accommodations for applicants with disabilities including veterans with disabilities and for sincerely held religious beliefs in accordance with applicable law. If you reside in the United States and require an accommodation in the recruiting process you may contact our Human Resources Department at . Disability accommodations in the recruiting process may include things like a sign language interpreter making interview rooms accessible providing assistive technology or other relevant accommodations. Please note this email is not intended for general recruitment questions and we will promptly respond to inquiries regarding accommodations. More information on requesting an accommodation here .

    Learn more on how to protect yourself from fraudulent job postings here .

    More information about Thomson Reuters can be found on .

    Required Experience :

    Manager

    Key Skills

    Project Management Methodology,Project / Program Management,Program Management,Management Experience,Microsoft Powerpoint,Project Management,Microsoft Project,Budgeting,DoD Experience,Leadership Experience,Supervising Experience,Contracts

    Employment Type : Full-Time

    Experience : years

    Vacancy : 1

    Monthly Salary Salary : 116900 - 217100

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    Program Manager • Eagan, Minnesota, USA

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