Ethics & Compliance Officer Investigations

Ethics & Compliance Officer Investigations Ook in deze moeilijke tijden blijven wij investeren in nieuwe medewerkers voor in de productie en elektrotechniek, leerlingen voor onze technische mbo-opleidingen en stagiaires voor nu en in de toekomst. Ethics & Compliance Officer Investigations Risk & Compliance

• 7409 - WO - 32 - 40 Verloopt op: 31-07-2026 Ethics & Compliance Officer Investigations We bieden - goede balans tussen werk en privé - regie op eigen ontwikkeling - uitstekende pensioenregeling We vragen - oplossingsgerichtheid - proactiviteit - oog voor veiligheid Waarom Tata Steel - 1500 voetbalvelden techniek - bijdragen aan de verduurzaming naar groen staal - maakindustrie met een tastbaar product Dit ga jij doen As an Ethics & Compliance Officer Investigations, you conduct independent second‑line investigations within Tata Steel Nederland. You establish facts, safeguard evidence, and report well‑substantiated conclusions. You focus on material, sensitive and high‑impact cases, while also overseeing the quality of first‑line investigations. You assess incoming reports, determine the appropriate escalation routes and priorities, and develop investigation plans which you execute end‑to‑end. During investigations, you build audit‑ready case files, conduct interviews, work with large datasets and OSINT techniques, and engage digital forensic specialists where required. You also collect and safeguard both digital and physical evidence in line with strict chain‑of‑custody requirements. You report on trends and patterns, advise on remediation, and prepare anonymised quarterly and annual reports. In addition, you work closely with Legal, HR, Security, external forensic parties and, where necessary, law enforcement authorities. As an Ethics & Compliance Officer Investigations at Tata Steel, you will: - Conduct end‑to‑end investigations, from intake through reporting and case closure. - Lead and document witness a...