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Ethics Office Analyst in Lexington, KY at SNI Financial

Date Posted: 4/12/2018

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Job Description

Ethics Office Analyst

Location: Lexington, Kentucky
Category: Legal Support

Position Objectives:
Reporting to the Senior Director, Ethics, the Ethics & Compliance Program Analyst is responsible for assisting with the development, administration, and implementation of the Company's Business Ethics and Compliance Office's program and processes. Primary responsibilities include the following:

  • Assign ethics allegation cases in accordance with predefined criteria.
  • Monitor open ethics allegation cases and follow-up as necessary with cross-functional and global management (e.g. Security, Internal Audit, OGC, Human Resources) to ensure timely and thorough investigations of all ethics allegations.
  • Analyze investigation reports to ensure investigation procedures were thorough and conclusions are supported by adequate evidence.
  • Process ethics allegation closures and responses.
  • Maintain Ethics Office program and case records in accordance with Company record retention policies.
  • Assist with management of Corporate Policies.
  • Develop and analyze ethics metric reports.
  • Provide general ethics program support.


  • Bachelor's Degree or higher.
  • Strong analytical skills.
  • Excellent written and verbal communication skills.
  • Ability to meet deadlines and manage multiple duties in a fast-paced, changing environment.
  • Demonstrated thoroughness and accuracy when accomplishing detailed tasks.
  • Proficiency with Microsoft Office applications including Word, Excel (data analysis), and PowerPoint. Database expertise is a plus.
  • Knowledge of concepts, practices and procedures in any of the following: compliance, ethics, finance, audit, legal or human resources fields.
  • Corporate investigations experience preferred.
  • Corporate Human Resources experience preferred.

Travel: No
Job Type: Experienced


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