Senior Investigator

Advanced practitioner

Career Explorer · Legal, Compliance & Corporate Affairs · Corporate Investigations

IC3 · SeniorIndividual contributorSenior

Standard where business need supports the level

What the role involves

Autonomy: Handles ambiguous work independently
Scope: Complex projects / systems / portfolios
Time horizon: Months
Expertise and judgement: Deep domain judgment; mentors others; improves standards
Expected impact: Leads complex delivery and raises team quality

Expected skills (21)

Grouped as human, professional and technical. Target proficiency uses the P1–P5 scale, and each row says what that level means for that particular skill.

Human (11)

Skill	Importance	Target	What that level looks like
Accountability Personal Effectiveness	Core	P3	Handles complex situations, adapts methods and coaches less-experienced colleagues.
Active listening Communication & Influence	Core	P3	Handles complex situations, adapts methods and coaches less-experienced colleagues.
Collaboration Collaboration & Leadership	Core	P3	Handles complex situations, adapts methods and coaches less-experienced colleagues.
Critical thinking Thinking & Judgment	Core	P3	Handles complex situations, adapts methods and coaches less-experienced colleagues.
Customer empathy Personal Effectiveness	Core	P3	Handles complex situations, adapts methods and coaches less-experienced colleagues.
Learning agility Thinking & Judgment	Core	P3	Handles complex situations, adapts methods and coaches less-experienced colleagues.
Ownership Personal Effectiveness	Core	P3	Handles complex situations, adapts methods and coaches less-experienced colleagues.
Problem solving Thinking & Judgment	Core	P3	Handles complex situations, adapts methods and coaches less-experienced colleagues.
Verbal communication Communication & Influence	Core	P3	Handles complex situations, adapts methods and coaches less-experienced colleagues.
Written communication Communication & Influence	Core	P3	Handles complex situations, adapts methods and coaches less-experienced colleagues.
Stakeholder management Communication & Influence	Supporting	P3	Handles complex situations, adapts methods and coaches less-experienced colleagues.

Professional (10)

Skill	Importance	Target	What that level looks like
Business acumen Business & Strategy	Core	P3	Handles complex situations, adapts methods and coaches less-experienced colleagues.
Commercial contracting Legal, Compliance & Policy	Core	P3	Handles complex situations, adapts methods and coaches less-experienced colleagues.
Corporate governance Legal, Compliance & Policy	Supporting	P3	Handles complex situations, adapts methods and coaches less-experienced colleagues.
Ethics and compliance Legal, Compliance & Policy	Supporting	P3	Handles complex situations, adapts methods and coaches less-experienced colleagues.
Internal investigations Legal, Compliance & Policy	Supporting	P3	Handles complex situations, adapts methods and coaches less-experienced colleagues.
Legal operations Legal, Compliance & Policy	Supporting	P3	Handles complex situations, adapts methods and coaches less-experienced colleagues.
Public policy Legal, Compliance & Policy	Supporting	P3	Handles complex situations, adapts methods and coaches less-experienced colleagues.
Records management Legal, Compliance & Policy	Supporting	P3	Handles complex situations, adapts methods and coaches less-experienced colleagues.
Regulatory analysis Legal, Compliance & Policy	Supporting	P3	Handles complex situations, adapts methods and coaches less-experienced colleagues.
Risk assessment Program, Risk & Sustainability	Supporting	P3	Handles complex situations, adapts methods and coaches less-experienced colleagues.

Career ladder

Reached from

InvestigatorIC2

Next steps

Lead InvestigatorIC4IC promotion
Move from team-level senior contribution to cross-team/domain leadership; set approach, create reusable standards and multiply others without relying on authority.

Common consideration after sustained IC3/IC4 leadership; management is a separate career choice, not a required promotion.

What changes to advance

Move from team-level senior contribution to cross-team/domain leadership; set approach, create reusable standards and multiply others without relying on authority.

Source: CLOC · JF0326-IC3