Compliance Consultant

At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare access and equity for all. You’ll lead with purpose, breaking down barriers to innovation in a more connected, compassionate world. A Day in the Life JOB TITLE: Compliance Consultant BUSINESS TITLE:  Compliance Consultant BUSINESS UNIT:  Corporate DEPARTMENT:  Office of Privacy, Integrity & Compliance / Global Privacy & Compliance Investigations JOB CODE: 241790 REPORTS TO:  Senior Manager, Global Compliance Investigations MAIN PURPOSE OF JOB (BRIEF SUMMARY) The Compliance Consultant is primarily responsible for the execution of Ethics and Compliance investigations within the Office of Integrity, Privacy and Compliance (OPIC). This role conducts investigations, including interviews, reviewing and analyzing documents, and will ensure timely, thorough, and efficient investigation of ethics and compliance concerns primarily throughout the Greater China Region. This role requires a level of regular engagement with business and operating units, regional ethics and compliance partners, and other relevant stakeholders enterprise-wide to effectively conduct investigations. In addition, this position requires a high level of collaboration with key stakeholders such as legal, compliance, audit, and employee relations to ensure personnel are consulted, as appropriate. This role is responsible for handling of complex and sensitive matters. Interaction with all levels of employees, including internal management, legal and compliance teams as required. Finally, this role will be required to coordinate and communicate across functions to ensure senior leadership in Greater China is kept up to date on investigations and trends. ______________________________________________________________________ POSITION RESPONSIBILITIES may include the following.  Other duties may be assigned: · Develop and execute an investigative plan consistent with established policies and procedures. · Document work using appropriate systems, tools and templates. · Plan, conduct and manage timely, thorough, and efficient ethics and compliance investigations. · Work closely with global legal and compliance leaders, as needed. · Coordinate with stakeholders throughout the investigations process, report on outcomes, and participate in the remediation process. · Assist in the training and support of other compliance matter investigators, ensuring consistent and effective execution of the investigation process. · Provide routine reporting to senior leaders across functions on investigation status, trending, insights, etc. · Collaborate and communicate across various functions in Greater China to provide oversight to all investigations in Greater China (regardless of the function conducting the investigation). · Foster and support an ethical culture throughout the organization. BASIC QUALIFICATIONS: MINIMUM EDUCATION AND EXPERIENCE: · Bachelor’s degree and a minimum of 10 years relevant experience in conducting compliance investigations in a regulated or similar setting; or a relevant advanced degree and 8-10 years of relevant investigative experience. SPECIALIZED KNOWLEDGE REQUIRED Experience conducting compliance investigations of varied case-types, including: compliance violations, improper payments/kickbacks, financial statement fraud/accounting irregularities, conflicts of interest, collusion, FCPA violations and records falsification. Experience managing large/varied case loads. Prior experience conducting audits of distributors. Ability to apply company policies and procedures in relation to complex investigations. Experience conducting and managing investigations under legal privilege (at the direction of counsel). Ability to successfully work within a complex organization, including collaboration with multiple stakeholders/functions. Must have strong integrity and character, including strict adherence to confidenti ... (truncated, view full listing at source)