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Work at the forefront of automotive innovation with ZF,
one of the world’s leading automotive suppliers.

Compliance Investigator - Region North America

Location: 

Monterrey, NLE, MX

Req ID 16381 |Monterrey, Mexico

  

We are reinforcing our team in the area of Compliance Investigation at a ZF location in North America that is most suitable for you.

 

Responsibilities:

  • Autonomous performance and support of Compliance Investigations in the North America region (in case of Compliance incidents) as mandated by and in coordination with Corporate, covering all business areas and processes in the various divisions and countries in the region North America
  • 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 in alignment with Corporate Investigation Management
  • Ensure the efficiency and effectiveness of the performed investigations in Compliance with investigation and documentation processes
  • Ensuring that risks associated with investigations are identified and appropriately escalated
  • Conduct fact finding and perform data analyses in order to substantiate initial suspicions and enable the derivation of proper investigation measures
  • Evaluation of financial impacts and preparation of transparent and comprehensive documentation of performed investigations (tasks)
  • Conduct process-oriented interviews as confrontations in the course of investigations, including preparation of documentation in co-operation with Labor Law and 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
  • Ensure a comprehensive monitoring and reporting in the NA region and different stakeholders
  • Support and performance of Fraud Prevention Audits and development of prevention strategies

 

Qualifications:

  • Undergraduate degree (Accounting / Finance / Business) required (MBA or other graduate degree preferred)
  • Minimum of 3 years’ experience in investigations/forensic and/or Internal Audit, either in a global industrial company or a major accounting firm required
  • Professional certifications (CIA, CFE or equivalent) would be preferred
  • Ability to travel 50% (US, Canada, Mexico) required
  • Fluency in English required
  • Very good knowledge of SAP ERP or other ERP systems (e.g. Microsoft Navision) would be preferred

 

Be part of our ZF team as Compliance Investigator - Region North America and apply now!

Our Commitment to Diversity

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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