Senior Compliance Investigator

Location: Madrid, Spain

Job ID: R

Posted:

Company: Hitachi Rail Espana S.L.

Job Schedule: Full time; Remote: No

Overview

Hitachi Rail is a global provider in the rail industry, operating in numerous countries and advancing digital transformation and technology.

Responsibilities

• Lead end-to-end investigations—from initial intake through to findings and reporting
• Handle sensitive matters with professionalism, discretion, and sound judgement
• Engage with stakeholders across different countries and cultures
• Analyze evidence, conduct interviews, and build clear, compelling case reports
• Partner with teams like Legal, HR, and Internal Audit to drive fair outcomes
• Spot trends and help improve how we investigate and prevent issues
• Support training and awareness initiatives that encourage colleagues to speak up
• Share your expertise by mentoring others and contri...