Compliance Investigator Region EMEA (m/f/d)

Req ID 31383
     

We reinforce our Compliance Investigation Management Team! The location of the position is flexible with an expectation that the position would be located at one of our key ZF locations.

Your tasks

• 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

• 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

• Stable company background and long-term working possibility
• International working environment
• Professional growth and career opportunities
• Attractive remuneration package.

Be part of our ZF team as Compliance Investigator Region EMEA (m/f/d) and apply now!

Contact

Kateřina Švarcová