Compliance forensic investigator

2 meses atrás

Lisbon, Portugal Bosch Group Tempo inteiro
Job Description

Your contribution to something big:

Manage compliance investigations to ensure adherence to regulatory standards and internal policies: this includes gathering evidence, interviewing relevant associates, and analyzing documentation to identify potential compliance violations or areas of risk.
Provide guidance and support on whistleblowing procedures.
Assist in risk analysis and implementation of follow-up measures.
Support management in developing the compliance culture in the organization.
Ability to collaborate with cross-functional teams.
Competent partner and consultant for all associates in compliance related topics.
Compliance awareness activities.


Qualifications

What distinguishes you:

Bachelor's and/or master's degree in law, Economics, Management, Finance, Accounting, or Criminology.
Minimum of 2 years of experience conducting financial audits and/or working in Compliance, internal audit, and/or forensic services.
Strong knowledge of legislation pertaining to compliance matters (e.g., corruption and related offenses, whistleblowing).
Proficiency in MS Office (especially Excel).
Proficient in spoken and written English.
Experience in conducting forensic audits (preferred requirement).
Previous experience in a Big Four firm (preferred requirement).
Strong sense of responsibility and commitment.
Ability to work independently.
Critical and analytical thinking.
Proactivity and strong organizational skills.
Excellent team collaboration.
Resilience and flexibility.
Availability to travel



Additional Information

Work #LikeABosch includes: 

Flexible work conditions | Hybrid work system | Exchange with colleagues around the world | Health insurance and medical office on site (general clinic) | Training opportunities (p.e., technical training, foreign languages training) & certifications | Access to great discounts in partnerships and Bosch products | Sports and health related activities (gym) | Great access to public transports | Canteen

Success stories don´t just happen. They are made...

Make it happen. We are looking forward to your application

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