Senior Auditor Special Investigations

6 meses atrás

Porto, Portugal Continental Tempo inteiro

Your tasks
- Provide professional fraud investigation services for the EMEA region (participation in other regions as well) with focus on risk management, internal control and corporate governance in all legal entities, BA's and central management functions of the Corporation. The goal is to strengthen the fraud prevention, evaluate (potential) identified fraud cases and to perform case investigations.
- Take on audit leads, ensure effective audit preparation in alignment With respective audit standards and due professional care.
- Manage and organize the coordination of external investigation providers and internal stakeholders such as Legal, Compliance, Data Protection, HR, IT, Purchasing and senior management.
- Transfer knowledge of Continental's organization and business to external counsels.
- Coordinate forensic analysis with Group Data Protection and IT in respect of country-specific data protection regulations. If required, align with external legal advisors for data protection.
- Propose disciplinary measures. Manage alignment with business area, group functions and if required with internal and external labour lawyers.
- Perform project cost controlling.
- Analyse and provide information for official authorities.
- Develop recommendations to strengthen anti-fraud controls and to improve controls and efficiency of areas being audited.
- Prepare special/investigation reports and distribution to the relevant stakeholders.
- Coach and train team members. Give guidance on methods and practices.
- Represent the Special Investigation team within the Group.

**Profile**:

- Total eight years of working experience with at least three years of audit related experience. Compliance and anti-trust experience is a plus.
- Bachelor/Master in business administration or Law. Certification as Fraud Examiner helpful.
- Experience in compliance / legal or auditing.
- Excellent project management skills. Clear report writing skills.
- Good judgment combined With the ability to precisely describe and professionally present complex context.
- Competent handling with MS Office software
- Business Fluent English language skills (written and spoken), additional language advantageous
- Strong analytic skills
- High motivation and willingness to learn
- Entrepreneurial mindset and acting
- Self-confident appearance
- Team and communication skills
- Willingness to travel (domestic and international) (approx. 50%)

**Offer**:
***

**Keyfacts**:

Job ID
**REF39947C**

Location
**Porto**

Leadership level
**Leading Self**

Job flexibility
**Onsite Job**
- Legal Entity
- **Continental Aktiengesellschaft

  • Senior Social Responsibility Auditor

    4 semanas atrás

    Porto, Portugal Bureau Veritas Switzerland Ag Tempo inteiro

    Senior Social Responsibility Auditor - PortoAt Bureau Veritas you are recruiting a Senior Social Responsibility Auditor to join our projects in the Porto area.Do you want to be the next Senior Social Responsibility Auditor in one of our key businesses?Maintaining ethical standards for a fairer and more sustainable world is a challenge, and we are looking for...

  • Senior Social Responsibility Auditor

    4 semanas atrás

    Porto, Portugal Bureau Veritas Switzerland Ag Tempo inteiro

    Senior Social Responsibility Auditor - Porto At Bureau Veritas you are recruiting a Senior Social Responsibility Auditor to join our projects in the Porto area.Do you want to be the next Senior Social Responsibility Auditor in one of our key businesses?Maintaining ethical standards for a fairer and more sustainable world is a challenge, and we are looking...

  • Senior Social Responsibility Auditor

    4 semanas atrás

    Porto, Portugal Bureau Veritas Tempo inteiro

    At **Bureau Veritas** you are recruiting a **Senior Social Responsibility Auditor** to join our projects in the Porto area. Do you want to be the next Senior Social Responsibility Auditor in one of our key businesses? Maintaining ethical standards for a fairer and more sustainable world is a challenge, and we are looking for someone to help us in this...

  • Senior Internal Auditor

    6 meses atrás

    Porto, Portugal Bial Tempo inteiro

    The Position The Senior Internal Auditor is a full-time position in the Internal Audit Department, based at Bial Headquarters in Porto and reporting to the Vice President of HR & Audit. This role is responsible for leading comprehensive audits, evaluating adherence to regulations, industry standards and internal policies. The Senior Internal Auditor plays a...

  • Senior Social Responsibility Auditor

    4 semanas atrás

    Porto, Portugal Bureau Veritas Group Tempo inteiro

    At Bureau Veritas you are recruiting a Senior Social Responsibility Auditor to join our projects in the Porto area.Do you want to be the next Senior Social Responsibility Auditor in one of our key businesses?Maintaining ethical standards for a fairer and more sustainable world is a challenge, and we are looking for someone to help us in this mission.At...

  • Senior Social Responsibility Auditor

    Há 1 mês

    Porto, Portugal Bureau Veritas Group Tempo inteiro

    At Bureau Veritas you are recruiting a Senior Social Responsibility Auditor to join our projects in the Porto area. Do you want to be the next Senior Social Responsibility Auditor in one of our key businesses? Maintaining ethical standards for a fairer and more sustainable world is a challenge, and we are looking for someone to help us in this...

  • Senior Social Responsibility Auditor

    3 semanas atrás

    Porto, Portugal Buscojobs Portugal Tempo inteiro

    At Bureau Veritas, you are recruiting a Senior Social Responsibility Auditor to join our projects in the Porto area.Do you want to be the next Senior Social Responsibility Auditor in one of our key businesses?Maintaining ethical standards for a fairer and more sustainable world is a challenge, and we are looking for someone to help us in this mission.As a...

  • Senior Social Responsibility Auditor

    4 semanas atrás

    Porto, Portugal Bureau Veritas Tempo inteiro

    At Bureau Veritas , you are recruiting a Senior Social Responsibility Auditor to join our projects in the Porto area.Do you want to be the next Senior Social Responsibility Auditor in one of our key businesses?Maintaining ethical standards for a fairer and more sustainable world is a challenge, and we are looking for someone to help us in this mission.As a...

  • Senior IT Internal Auditor

    7 meses atrás

    Porto, Portugal Unilabs Tempo inteiro

    The Internal Audit Department provides the Audit Committee of the Board of Directors with an independent and objective assessment of the reliability and integrity of financial and select operating information, the effectiveness and efficiency of Unilabs and its consolidated subsidiaries’ (systems and internal controls, and compliance with the Company’s...

  • Auditor Financeiro Sénior

    4 semanas atrás

    Porto, Portugal Randstad Portugal Tempo inteiro

    A Randstad Professionals está a recrutar Auditor Financeiro Sénior para integração direta numa Sociedade de Revisores Oficiais de Contas (SROC), localizada no centro do Porto.Responsabilidades chave:Integrar uma equipa de 15 elementos, ficando responsável por auditar a informação financeira de um conjunto de empresas clientes da SROC.Elaborar planos...

  • Senior Internal Auditor

    6 meses atrás

    Porto, Portugal Unilabs Tempo inteiro

    The Internal Audit Department provides the Audit Committee of the Board of Directors with an independent and objective assessment of the reliability and integrity of financial and select operating information, the effectiveness and efficiency of Unilabs and its consolidated subsidiaries’ (systems and internal controls, and compliance with the Company’s...

  • Auditor Financeiro Sénior

    4 meses atrás

    Porto, Portugal Randstad Portugal Tempo inteiro

    A Randstad Professionals encontra-se a recrutar Auditor Financeiro Sénior para integração direta numa Sociedade de Revisores Oficiais de Contas (SROC), localizada no centro do Porto.responsabilidades chaveIntegrando uma equipa de 15 elementos, este profissional ficará responsável por auditar a informação financeira de um conjunto de empresas clientes...

  • Auditor Financeiro Sénior

    4 meses atrás

    Porto, Portugal Randstad Ii - Prestação De Serviços, Limitada Tempo inteiro

    A Randstad Professionals encontra-se a recrutar Auditor Financeiro Sénior para integração direta numa Sociedade de Revisores Oficiais de Contas (SROC), localizada no centro do Porto.responsabilidades chaveIntegrando uma equipa de 15 elementos, este profissional ficará responsável por auditar a informação financeira de um conjunto de empresas clientes...

  • Night Auditor

    6 meses atrás

    Porto, Portugal Maison Albar Hotels Tempo inteiro

    Maison Albar Hotels - Le Monumental Palace - 5\* está procura de Night Auditor (M/F). **Será responsável pela recepção noturna e terá a seu cargo**: - Acolher os hóspedes que chegam tarde ou saem cedo - Gerir as operações de recepção e de caixa - Gerir as chamadas telefónicas internas e externas - Elaborar um relatório sobre as atividades e...

  • Auditor Sénior Mazars no Porto

    6 meses atrás

    Porto, Portugal Mazars Tempo inteiro

    A Mazars está a reforçar a área de Auditoria no escritório de Porto com Auditores Seniores. **Função**: Irá intervir em projetos variados (Revisão de Contas/Auditoria Financeira, Controlo Interno e Gestão de Risco, Auditorias Específicas, Intervenções Exclusivas dos Revisores Oficiais de Contas, Contas Consolidadas, Análise da Informação...

  • Auditor Financeiro Sénior de Alta Especialização

    4 semanas atrás

    Porto, Porto, Portugal Randstad Ii - Prestação De Serviços, Limitada Tempo inteiro

    A Randstad Professionals está a recrutar um Auditor Financeiro Sénior para uma posição direta em uma Sociedade de Revisores Oficiais de Contas (SROC) localizada no centro do Porto.Responsabilidades-chave:Integrar uma equipa de 15 elementos e ser responsável por auditar a informação financeira de um conjunto de empresas clientes da SROC;Elaborar planos...

  • Senior Internal Auditor

    2 semanas atrás

    Porto, Portugal Michael Page Tempo inteiro

    Join a high reputable multinational company - Global Business ServicesSobre o nosso clienteOur client is a Multinational Company, with Global Business Services in Lisbon.DescriçãoResponsible for technology audit examinations with staff and review results in compliance with the Institute Internal Auditors Standards. Develop audit programs to address audit...

  • Senior Internal Auditor

    4 semanas atrás

    Porto, Portugal Buscojobs Portugal Tempo inteiro

    Join a highly reputable multinational company - Global Business ServicesOur client is a Multinational Company, with Global Business Services in Lisbon.Responsibilities Responsible for technology audit examinations with staff and review results in compliance with the Institute Internal Auditors Standards. Develop audit programs to address audit plan risks...

  • Senior Internal Auditor

    3 meses atrás

    Porto, Portugal Michael Page Tempo inteiro

    Join a high reputable multinational company - Global Business Services Sobre o nosso cliente Our client is a Multinational Company, with Global Business Services in Lisbon.Descrição Responsible for technology audit examinations with staff and review results in compliance with the Institute Internal Auditors Standards. Develop audit programs to address...

  • Senior Social Responsibility Auditor

    3 semanas atrás

    Porto, Porto, Portugal Bureau Veritas Switzerland Ag Tempo inteiro

    Bureau Veritas is a world leader in business standards, seeking a Senior Social Responsibility Auditor to join our growing team in the Porto area. As a key member of our projects, you will play a pivotal role in conducting audits for our clients.Job DescriptionWe are looking for a highly experienced and certified social compliance auditor with advanced level...