US Houston: Compliance Investigator
Date: Aug 23, 2019
Location: Houston, TX, US, 77032
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 international investigations of 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. The position will report to Halliburton’s chief COBC counsel.
Conduct internal investigations of alleged violations of the COBC, as well as U.S. and international laws. This includes, creating investigation plans, conducting interviews, obtaining and analyzing potential documentary and electronic evidence, preparing investigation reports, and presenting investigative results to management.
Supervise investigations to ensure thoroughness and compliance with company standards.
Collaborate with key stakeholders to implement corrective action and improved controls.
Track national and international developments in investigation best practices to update or modify the Company’s investigation process.
Collaborate with internal and outside counsel to prepare documentation in response to subpoenas, government inquiries, and other internal investigations.
Analyze reports made to the COBC to identify statistically significant compliance risk areas and unfavorable trends.
Plan, coordinate, and execute global initiatives to assist in managing compliance risks, including assisting in global, regional, or country specific risk assessments.
Provide in-person compliance training and outreach to operational partners.
25% travel, sometimes on short notice
Minimum 3 years of experience conducting investigations or audits in challenging environments such as in-house, law enforcement, law firm, or audit/forensic firm.
Accounting or finance degrees.
Ability to conduct investigations in a second language; Arabic, Russian, Mandarin, preferred
Ability to process and manage large caseloads.
Strong analytical skills.
Exceptional written, verbal and interpersonal communication skills.
Ability to effectively manage and prioritize numerous tasks in a time sensitive environment.
Team player, with the ability to fit in well with the Halliburton Law Department
Advanced Excel knowledge (PivotTables, Formulas, VLOOKUP, etc.)
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.
3000 N. Sam Houston Parkway E., Houston, Texas, 77032, United States
Requisition Number: 79135
Experience Level: Experienced Hire
Job Family: Support Services
Product Service Line: Legal
Full Time / Part Time: Full Time
Compensation is competitive and commensurate with experience.
For more information and to apply, visit: