Compliance Investigator Halliburton UAE

Halliburton is seeking a Compliance Investigator to actively handle a broad range of Code of Business Conduct (COBC) investigations, including international investigations of fraud, financial wrongdoing and 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. This position is headquartered in Houston, TX, but management is open to candidates working remotely from Dubai.

Duties Of Compliance Investigator

• Lead internal investigations of alleged violations of the COBC, as well as U.S. and international laws, including creating investigation plans, conducting interviews, analyzing potential evidence, reviewing financial and accounting documents, preparing investigation reports, and presenting investigative results to management.
• Supervise initial triage conducted by paralegals, as well as investigations by other departments.
• Collaborate with key stakeholders to implement corrective action and improved controls.
• Prepare documentation in response to subpoenas, government inquiries, and other internal investigations.
• Conduct compliance audits globally to ensure continued compliance with the Company’ policies and business practices.
• Analyze data to identify statistically significant compliance risk areas and trends.
• Track national and international developments in investigation best practices to update or modify the Company’s investigation process.
• 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.

Requirements For Compliance Investigator

The eligibility requirements for the role of Compliance Investigator are as under:

• Completion of an undergraduate degree.
• Minimum 3 years of experience conducting investigations or audits at an audit or forensic firm, accounting firm, international company, law enforcement unit, or law firm.
• Experience conducting interviews strongly preferred.
• Experience with investigations involving finance and accounting matters or education in finance and accounting strongly preferred.

Skills & Knowledge Desired

• Strong analytical skills, attention to detail, and high degree of organization skills.
• Ability to multi-task and to handle a high-volume caseload.
• Exceptional written, verbal, and interpersonal communication skills.
• Team player, with the ability to lead group projects.
• Ability to conduct investigations in a second language.

HR Compliance Investigator, General Electric (GE) UAE