COMPLIANCE FORENSIC INVESTIGATOR (F/M/DIV..)

Descripción del puesto.
Company Description.
The (COMPANY NAME) group has more than employees around the world, present in 60 countries, and we are proud to impact people's lives and to work towards a more sustainable future.
Since its inception, Robert (COMPANY NAME), SA, based in Lisbon, has proudly served as the cornerstone of the (COMPANY NAME) Group's presence in Portugal.
We excel in providing essential central services such as Accounting, Procurement, Communications, Legal and Marketing, firmly establishing our reputation as a leader in critical domains like Information Technology and Industrial Consultancy.
Moreover, our strong dedication to our most invaluable asset, our people, lies at the very core of our mission.
At (COMPANY NAME), we shape the future by inventing high-quality technologies and services that spark enthusiasm and enrich people's lives.
Our promise to our associates is rock-solid.
we grow together, we enjoy our work, and we inspire each other.
Join in and feel the difference in mindsets, cultures, generations, identities and perspectives.
Everyone should bring their authenticity and work together respectfully.
By including everyone and ensuring equal opportunities we unleash our full potential.
Job Description.
Your contribution to something big.
Manage compliance investigations to ensure adherence to regulatory standards and internal policies.
this includes gathering evidence, interviewing relevant associates, and analyzing documentation to identify potential compliance violations or areas of risk.
Provide guidance and support on whistleblowing procedures.
Assist in risk analysis and implementation of follow-up measures.
Support management in developing the compliance culture in the organization.
Ability to collaborate with cross-functional teams.
Competent partner and consultant for all associates in compliance related topics.
Compliance awareness activities.
Qualifications.
What distinguishes you.
Bachelor's and/or master's degree in law, Economics, Management, Finance, Accounting, or Criminology.
Minimum of 2 years of experience conducting financial audits and/or working in Compliance, internal audit, and/or forensic services.
Strong knowledge of legislation pertaining to compliance matters (e.
., corruption and related offenses, whistleblowing).
Proficiency in MS Office (especially Excel).
Proficient in spoken and written English.
Experience in conducting forensic audits (preferred requirement).
Previous experience in a Big Four firm (preferred requirement).
Strong sense of responsibility and commitment.
Ability to work independently.
Critical and analytical thinking.
Proactivity and strong organizational skills.
Excellent team collaboration.
Resilience and flexibility.
Availability to travel Additional Information.
Work #LikeABosch includes.
Flexible work conditions | Hybrid work system | Exchange with colleagues around the world | Health insurance and medical office on site (general clinic) | Training opportunities (p.
., technical training, foreign languages training) & certifications | Access to great discounts in partnerships and (COMPANY NAME) products | Sports and health related activities (gym) | Great access to public transports | Canteen Success stories don´t just happen.
They are made...
Make it happen.
We are looking forward to your application