Disclosure Officer - Enforcement and Investigation Resume Examples & Tips for 2025

The Disclosure Officer - Enforcement and Investigation is responsible for managing sensitive information disclosures, conducting thorough investigations of potential violations, and ensuring compliance with regulatory requirements and organizational policies. This role requires a bachelor's degree in Law, Criminal Justice, or related field, along with 5+ years of investigative experience, strong analytical skills, and exceptional attention to detail, while maintaining the highest level of confidentiality and professional ethics. As a critical position within the organization, the Disclosure Officer serves as the primary liaison between law enforcement agencies and internal stakeholders, protecting the organization's integrity through proper handling of confidential information and maintaining comprehensive documentation of all disclosure-related activities.