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Global Compliance Investigation Manager

ZF Group

  • Częstochowa

    Częstochowa, Silesian
  • offer expired 2 months ago
  • contract of employment
  • full-time
  • manager / supervisor
  • remote recruitment

Your responsibilities

  • Managing global compliance investigations, including coordination with corporate functions, compliance officers, compliance delegates, outside counsels and others;

  • Performing of plausibility checks, analyses, investigation scoping and implementation, reporting

  • and developing of remediation measures and recommendations;

  • Conducting Compliance Investigations in adherence with all relevant legislation, guidelines and best practice in case of compliance incidents;

  • Ensure the efficiency and effectiveness of the performed investigations in compliance

  • with investigation and documentation processes;

  • Supporting and performing of Fraud Prevention Audits and development of prevention strategies.

Our requirements

  • University degree in Accounting, Finance or Business/ MBA degree will be an advantage;

  • Min. 5-7 years of experience in investigations/forensic and/or Internal Audit, either in a global industrial company or a major accounting or law firm;

  • Strong methodical approach, analytical and process-oriented thinking, critical judgment

  • and an entrepreneurial mindset;

  • Professional certifications (CIA, CFE or equivalent) and very good knowledge of SAP ERP or other ERP system would be an advantage;

  • Fluent in English, ability to travel /50%/ and driver’s license;

What we offer

  • Stable company background and long-term working possibility;

  • International working environment;

  • Professional growth and career opportunities;

  • Attractive remuneration package

  • Benefits

  • sharing the costs of sports activities

  • private medical care

  • sharing the costs of foreign language classes

  • sharing the costs of professional training & courses

  • life insurance

  • flexible working time

  • corporate products and services at discounted prices

  • corporate car available for private use

  • coffee / tea

  • holiday funds

  • sharing the costs of holidays for kids