Regional Compliance Expert
Há 7 dias
About ZF Group
Located in Europe, Middle East, and Africa (EMEA) region, ZF Group is a leading global technology company. Our innovative products and services are designed to make life easier, safer, and more enjoyable.
Job Summary
We are seeking a highly skilled Regional Compliance Expert - EMEA to join our team. This role will be responsible for conducting Compliance Investigations across the region, ensuring adherence to relevant legislation, guidelines, and best practices.
Key Responsibilities:
- Conducting thorough investigations into Compliance incidents, including fraud, corruption, embezzlement, and violation of legislation;
- Ensuring the efficiency and effectiveness of investigations, adhering to investigation and documentation processes;
- Identifying and escalating risks associated with investigations;
- Presentation of investigation results and creation of comprehensive reports;
Requirements
To succeed as a Regional Compliance Expert - EMEA, you should have:
- Undergraduate degree in Accounting, Finance, or Business, or equivalent experience;
- 3-5 years of experience in investigations/forensic and/or Internal Audit;
- Professional certifications (CIA, CFE) an advantage;
- Fluent English, ideally other language skills;
- Excellent communication, presentation, and social skills;
- Strong analytical and process-oriented thinking;
Salary Estimate
The estimated salary for this role is €60,000 - €80,000 per annum, depending on experience.
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