Loading...
Share this Job

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

Compliance Investigator Region Asia Pacific

Location: 

Shanghai, SH, CN, 201814

Req ID 13193
     

Responsibilities

  • Autonomous performance and support of Compliance Investigations in the AP 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 Asia-Pacific  
  • Conducting Compliance Investigations in adherence with all relevant legislation, guidelines and best practice in case of Compliance incidents (incl. e.g., fraud, corruption, embezzlment, 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 prepration of documentation in co-operation with Labour Law and Legal    
  • Presentation of investigations results, performance of closing meetings  and creation of investigation reports in adherence with ZF Corporate standards incl. measureas and recommendations for remediation.
  • Ensure a comprehensive monitoring and reporting in the AP region and different stakeholders 
  • Support and performance of Fraud Prevention Audits and devlopement of prevention strategies    

 

     

Qualifications   

Undergraduate degree (Accounting / Finance / Business ), MBA or other graduate degree preferred.

3-5 years minimum experience in investigations/forensic and/or Internal Audit, either in a global industrial company, law firm or a major accounting firm

Professional certifications (CIA, CFE or equivalent) would be advantageous     

  • Valid Driver’s license. 
  • Ability to travel 50% including international. 
  • Very good knowledge of SAP ERP. Other ERP systems (e.g., Microsoft Navision) would be advantageous  
  • Excellent knowledge of MS Office applications    
  • Excellent english skills
  • Excellent presentation, communication and social skills - also in an international environment, autonomy, responsible and proactive mindset as well as assertiveness    
  • Strong methodical approach, analytical and process-oriented thinking, critical judgment and an entrepreneurial mindset

 

 

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

Contact

Yingjun Guo

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.


Job Segment: Investigation, Compliance, ERP, SAP, Fraud Prevention, Legal, Technology, Security