The pathway
How you actually get there, here
How you become one varies far more by country than what one does. This is the UK route. Most people take one of these ways in; the right one depends on where you're starting from.
- 1
Head of Investigations / Whistleblowing Manager (L5)
3-5 years at L5Skills to master
- Mastering team leadership, managing a full portfolio of complex cases, being the primary point of contact for senior stakeholders, and making final decisions on case outcomes. You'd also be responsible for programme metrics and reporting.
You're ready to move on when
- Successfully led a major, high-profile investigation that resulted in significant organisational change.
- Consistently met or exceeded programme metrics for case closure times and quality.
- Demonstrated strong leadership and development of your direct reports, with clear succession planning.
- Regularly presented to and influenced C-suite stakeholders on complex ethical issues.
- 2
Senior Legal Counsel (Ethics & Compliance focus)
Roughly 15+ years in legal, with 5+ years focused on complianceSkills to master
- Deep expertise in regulatory interpretation, litigation risk, and advising on complex ethical dilemmas from a legal perspective. You'd need to build out your programme management and team leadership skills.
You're ready to move on when
- Successfully advised on significant regulatory inquiries or enforcement actions.
- Played a leading role in designing and implementing compliance policies from a legal standpoint.
- Demonstrated ability to translate complex legal requirements into practical business solutions.
- Developed strong relationships with business leaders and a reputation as a trusted advisor.
- 3
Head of Internal Audit (with Compliance Specialism)
Roughly 15+ years in audit, with 5+ years in a leadership roleSkills to master
- Strong understanding of internal controls, risk assessment, and independent assurance. You'd need to develop expertise in proactive ethics programme design and managing investigations directly, rather than just auditing them.
You're ready to move on when
- Led complex internal audits that identified significant control weaknesses or misconduct.
- Demonstrated ability to influence management to implement audit recommendations.
- Developed a deep understanding of the company's operational processes and risk landscape.
- Proven leadership in managing audit teams and interacting with the Audit Committee.