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Corporate compliance officer vs compliance investigator

The differences between corporate compliance officers and compliance investigators can be seen in a few details. Each job has different responsibilities and duties. Additionally, a corporate compliance officer has an average salary of $83,841, which is higher than the $58,594 average annual salary of a compliance investigator.

The top three skills for a corporate compliance officer include oversight, HIPAA and ethics. The most important skills for a compliance investigator are federal laws, law enforcement, and management system.

Corporate compliance officer vs compliance investigator overview

Corporate Compliance OfficerCompliance Investigator
Yearly salary$83,841$58,594
Hourly rate$40.31$28.17
Growth rate-3%
Number of jobs78,58519,977
Job satisfaction--
Most common degreeBachelor's Degree, 54%Bachelor's Degree, 65%
Average age4646
Years of experience--

Corporate compliance officer vs compliance investigator salary

Corporate compliance officers and compliance investigators have different pay scales, as shown below.

Corporate Compliance OfficerCompliance Investigator
Average salary$83,841$58,594
Salary rangeBetween $53,000 And $130,000Between $42,000 And $80,000
Highest paying CityNew Haven, CTMenlo Park, CA
Highest paying stateDelawareDelaware
Best paying companyBNY MellonMeta
Best paying industryFinancePharmaceutical

Differences between corporate compliance officer and compliance investigator education

There are a few differences between a corporate compliance officer and a compliance investigator in terms of educational background:

Corporate Compliance OfficerCompliance Investigator
Most common degreeBachelor's Degree, 54%Bachelor's Degree, 65%
Most common majorBusinessCriminal Justice
Most common collegeUniversity of Pennsylvania-

Corporate compliance officer vs compliance investigator demographics

Here are the differences between corporate compliance officers' and compliance investigators' demographics:

Corporate Compliance OfficerCompliance Investigator
Average age4646
Gender ratioMale, 41.2% Female, 58.8%Male, 57.3% Female, 42.7%
Race ratioBlack or African American, 11.3% Unknown, 4.5% Hispanic or Latino, 15.3% Asian, 7.8% White, 60.3% American Indian and Alaska Native, 0.8%Black or African American, 12.0% Unknown, 4.5% Hispanic or Latino, 15.4% Asian, 8.1% White, 59.3% American Indian and Alaska Native, 0.8%
LGBT Percentage12%12%

Differences between corporate compliance officer and compliance investigator duties and responsibilities

Corporate compliance officer example responsibilities.

  • Manage successful litigation, arbitration and mediation proceedings, including commercial disputes, product liability, employment and intellectual property.
  • Develop and maintain corporate training program for AML and BSA.
  • Interpret laws, rules and regulations relate to Medicare, Medicaid, HIPAA and HITECH.
  • Advise business partners and senior managers on OFAC, AML, and BSA compliance strategies.
  • Direct oversight of facility-base quality, compliance and risk management directors.
  • Provide information and training within region regarding ethics and compliance policies.
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Compliance investigator example responsibilities.

  • Participate in OCC exam preparation and review including research and presentation of documentation to achieve compliance with federal examiner requests.
  • Conduct BSA risk assessments on new products & services.
  • Prepare and conduct yearly bank wide BSA/AML training.
  • Research employee theft, fraud, Medicaid and Medicare contract compliance and computer security issues.
  • Investigate potential AML, KYC and OFAC violations in the Americas and draft reports of findings.
  • Investigate potential OFAC violations, money laundering, and fraudulent financial activity across client business lines.
  • Show more

Corporate compliance officer vs compliance investigator skills

Common corporate compliance officer skills
  • Oversight, 9%
  • HIPAA, 9%
  • Ethics, 7%
  • Risk Management, 6%
  • Regulatory Compliance, 6%
  • Medicaid, 6%
Common compliance investigator skills
  • Federal Laws, 10%
  • Law Enforcement, 10%
  • Management System, 7%
  • Conduct Investigations, 5%
  • Ethics, 5%
  • Due Diligence, 4%

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