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DescriptionThe Compliance Investigations Manager will coordinate and manage internal corporate compliance investigations and related matters regarding cybersecurity and data protection. This may involve allegations involving violations of law, regulation, or policy which materially directly impact functional areas within Publix that have existing corporate compliance programs, with specific focus on the Data Incident Compliance Program. The Compliance Investigations Manager must demonstrate a strong understanding of laws, regulations, concepts, and practices applicable to internal corporate compliance investigations. Additionally, the Compliance Investigations Manager must demonstrate a strong understanding of technical concepts associated with cybersecurity and data protection.
This role reports to the Senior Manager of Compliance and Ethics Investigations and will serve as the lead coordinator of assigned corporate compliance cybersecurity and data protection initiatives, will act as the subject matter expert on handling assigned corporate compliance investigations for the Compliance Department and related stakeholders, including business partners, business leaders and associates, and will partner with those stakeholders and others to ensure the prompt and thorough investigation of corporate compliance-related matters.
Required Qualifications
Bachelor’s degree from an accredited university in Criminal Justice, Law Enforcement, Legal or related discipline, or equivalent work experience
At least 6 years’ experience independently managing internal corporate compliance investigations; and/or
At least 6 years’ experience working with legal, regulatory and compliance processes; and/or
At least 6 years’ experience coordinating internal investigations and managing investigative files
Obtain Professional Certified Investigator (PCI) certification within 2 years of hire date
Knowledge of Chapter Eight of the Federal Sentencing Guidelines and other similar rules relating to executing effective corporate pharmacy compliance programs
Working knowledge of the criminal justice system and criminal investigation processes
Knowledge of methods used to analyze and interpret large quantities of data
Knowledge of communication types and vehicles, and the ability to communicate and negotiate effectively with all levels of the organization
Ability to facilitate team development of mitigation strategies that protect Publix and support Publix’s overall strategic direction
Enthusiasm, initiative, pride in work and a commitment to Publix and our mission
Free hot lunches (buffet-style) at facilities with a cafeteria
Visit our website to see all of our benefits: Benefits – Jobs (publix.com)
Year End BonusAs a year-end bonus to associates, Publix issues one month’s extra pay (pro-rated in the first year) each year if associate remains employed through issue date of the bonus check that year. This is calculated as a 13th month of pay in the Potential Annual Pay with Bonus line above.
Additional InformationYour application may have additional steps that you will need to complete in order to remain eligible for consideration. Please be sure to monitor your email, including your spam folder, on a daily basis for critical, time-sensitive emails that could require action within 24-48 hours.
Please do not use your Publix email address when applying. Once your application has been successfully submitted you will receive a confirmation email
**Please note that Publix will not sponsor any hire for this position for a visa or permanent residence**
Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Legal
Industries
Retail
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