Skip to main content Skip to footer

Senior Compliance Investigator – Financial & Regulatory Matters

Bratislava Job No. r00195414 Full-time

Job Description

Equal Employment Opportunity Statement:

We are an equal opportunity employer.  We have an unwavering commitment to equality for all.  Together, we are acting, we are leading, and we will drive change across the globe.

Job Summary: 

At Accenture we put innovation at the heart of everything we do and coupled with our core values of client value creation, one global network, respect for the individual, best people, integrity and stewardship, we offer careers that provide unparalleled opportunities for career growth and job satisfaction.

Our small, global group of investigators work closely with other legal and business teams to conduct and oversee corporate compliance investigations arising out of alleged misconduct raised through Accenture’s various reporting channels.  

Responsibilities include:

  • Work with senior company leadership to assess and address significant legal risks associated with such investigations 
  • Manage teams of investigative personnel assembled to address reported allegations
  • Manage notification, recording and reporting process related to investigations

Key Responsibilities: 

  • Oversee and conduct legally privileged investigations of allegations of misconduct related to financial and regulatory matters received through Accenture’s various reporting channels, which includes:
    • defining scope,
    • developing investigative plan,
    • notifying appropriate personnel,
    • conducting interviews,
    • compiling investigation status and reports,
    • recommending and implementing proper remedial measures,
  • Work with and provide legal advice concerning risk and appropriate remedial measures to senior business and HR leadership
  • Manage teams of internal and external resources
  • Oversee, train and support attorneys and other investigative personnel assembled to conduct investigations
  • Stay abreast of legal developments affecting investigations, rights of reporting individuals, rights of accused, and compliance-related standards




  • Qualified lawyer required

Work Experience: 

  • Minimum of 6+ years’ experience conducting and supervising investigations, including experience:
    • conducting Code of Business Ethic/financial fraud investigations
    • dealing with regulatory and governmental investigations.
    • drafting confidential legal reports, and advising senior leadership on ethical conduct/compliance-related risks and personnel-related remedial action
    • conducting associated litigation and/or employment litigation

Work Requirements:

  • Appropriate travel may be required.
  • Fluent in English (written and oral)

Skill Requirements, Behaviors and Attributes:

  • Interpersonal skills, strategic business acumen, confidence and capability in addressing sensitive and complicated ethical conduct/compliance and personnel-related matters.
  • Knowledge of ethical/conduct/compliance-related risks, employee rights and obligations, and related laws
  • Team player, collaborative and persuasive; able to work well with executives and non-executives and capable of influencing key decisions
  • Able to project manage and prioritize investigations
  • Understands the value of diversity and recognize the strengths that different styles, innovative perspectives and experiences bring to Accenture. 
  • Demonstrates inclusion and respect for all individuals regardless of gender, race, ethnicity, religion, belief, age, disability, culture, social status and/or sexuality.

Life at Accenture

Training and Development

Take time away to learn and learn all the time in our regional learning hubs, connected classrooms, online courses and learning boards.

Work Environment

Be your best every day in a work environment that helps drive innovation in everything you do.

Learn more about Accenture

Our Expertise

See how we embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.

Meet Our People

From entry-level to leadership, across all business and industry segments, get to know our people harnessing technology to make a difference, every day.

Stay connected

Join Our Team

Search open positions that match your skills and interest. We look for passionate, curious, creative and solution-driven team players.

Keep Up to Date

Stay ahead with careers tips, insider perspectives, and industry-leading insights you can put to use today–all from the people who work here.

Job Alert Emails

Personalize your subscription to receive job alerts, latest news and insider tips tailored to your preferences. See what exciting and rewarding opportunities await.