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Compliance Investigator Region EMEA


Częstochowa, WP, PL, 42-200 Łódź, Lodzkie, PL, 92-202 Gliwice, Śląskie , PL, 44-121 Wroclaw, Dolnoslaskie, PL, 53-238

Req ID 37147 Częstochowa, Lodz, Gliwice, Wroclaw LP1, Poland


Compliance Investigator


We reinforce your Compliance Investigation Management Team at any ZF-Location in Europe

Available locations in Poland: Częstochowa, Gliwice, Łódź and Wrocław


Your tasks as Compliance Investigator:


  • Conducting Compliance Investigations in adherence with all relevant legislation, guidelines, and best practice in case of Compliance incidents (incl. e.g., fraud, corruption, embezzlement, violation of legislation, conflict of interests)
  • Coordinate and support the assignment of internal and external investigation resources
  • Conduct process-oriented interviews as confrontations during investigations, including preparation of documentation in co-operation with other functions (e.g., Labour Law, Legal)
  • Presentation of investigations results, performance of closing meetings and creation of investigation reports in adherence with ZF Corporate standards incl. measures and recommendations for remediation.
  • Ensuring that risks associated with investigations are identified and appropriately escalated.


Your profile as Compliance Investigator:


  • Undergraduate degree (Accounting / Finance / Business), MBA or other graduate degree preferred with 3-5 years minimum experience in one of the following fields: investigations, forensic, controlling, or internal/financial Audit, either in a global industrial company or a major accounting firm (e.g., big four)
  • Professional certifications (CIA, CFE or equivalent) would be an advantage, a valid driver’s license, and ability to travel up to 50%
  • Very good knowledge of SAP ERP – and possibly other ERP systems (e.g., Microsoft Navision, QAD), excellent knowledge of all MS Office applications
  • Fluent German and English, every other language is a benefit and excellent presentation, communication, and social skills, autonomy, responsible and proactive mindset as well as assertiveness
  • Strong methodical approach, analytical and process-oriented thinking and an entrepreneurial mindset


We offer: 


  • Working in a multidimensional environment with various stakeholders involved
  • Attractive career opportunities in an international environment
  • Cooperation with the general management
  • Private medical care, MyBenefit platform, discounts package on goods and services
  • Flexible working hours and very good working environment
  • Opportunity to work 100% remotely


Be part of our ZF team as Compliance Investigator Region EMEA and apply now!


Sergii Polishchuk

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ZF is an Equal Opportunity and Affirmative Action Employer and is committed to ensuring equal employment opportunities for all job applicants and employees. Employment decisions are based upon job-related reasons regardless of an applicant's race, color, religion, sex, sexual orientation, gender identity, age, national origin, disability, marital status, genetic information, protected veteran status, or any other status protected by law.

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