The Legal/Compliance Group has an opening for a Compliance Investigator (Eastern Hemisphere) position, based in Mumbai, India, reporting to the Senior Compliance Investigations Manager (based in Switzerland). The position includes various responsibilities relating to the Investigations function of the Weatherford Legal/Compliance & Investigations group, with particular emphasis on compliance with Weatherford's (WFRD) Code of Business Conduct, Anti-Corruption Standards, and Conflicts of Interest Standards, as well as various anti-corruption laws, including the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act.
Job Responsibilities:
- Independently lead and execute internal investigations, sometimes multi-disciplinary, with focus on matters involving WFRD's Code of Business Conduct, Anti-Corruption Standards, and Compliance policies
- Coordinate with other functions (Assurance, Human Resources, Health & Safety, Security & Operations) to report findings and recommendations to senior management
- Identify & evaluate WFRD's compliance risk areas and recommend remediation actions to mitigate risk
- Assist the Compliance & Assurance functions on anti-corruption focused country compliance reviews/audits, and on desktop audits of WFRD global business operations
- Prepare investigative reports and financial analyses for presentation to management
- Assist in the identification and remediation of process gaps and non-compliant conduct/ behavior (e.g., fraud, financial abuse)
- Design & deliver Investigations training to non-Compliance investigators
- Assist in other Compliance-based ad hoc projects, as and when required
Job Requirements:
Required:
- University degree (Legal/Finance); preference for J.D. or forensic accounting training.
- 5+ years in Legal/Compliance/Investigations (3+ years in fraud/anti-corruption cases).
- Leading internal investigations (FCPA/UK Bribery Act expertise).
- Managing case intake platforms (e.g., EthicsPoint) and e-Discovery tools (e.g., Relativity).
- Advanced research, writing, and judgment for sensitive matters.
- Project management, multitasking, and teamwork in fast-paced environments.
- Proficiency in Excel, Word, JDE/SAP, and financial statement analysis.
- A detail-oriented, self-driven professional with legal/financial expertise, capable of handling high-stakes investigations independently.
- Travel up to 25% international.
Preferred:
- Experience in oil & gas line.
- Certified Fraud Examiner (CFE), litigation experience, or forensic accounting.
- Corporate experience in In-house compliance/legal roles or managing outside counsel.
