Compliance Investigator (German Speaker) (m/f/d)

Req ID 31381
     

We reinforce your Compliance Investigation Management Team at our ZF-Location in Portugal, Ponte de Lima.

 
Your tasks as Compliance Investigator (m/f/d):

• 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 (m/f/d):

• 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 Germand 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
   

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

Contact

Vanessa Dziedzic