Senior Compliance Investigator (f/m/div.)
Trabalho remoto
Hybrid
Áreas de trabalho
Direito
Junta-te enquanto
Profissional
Data de início
Mediante acordo
Horário de trabalho
Tempo inteiro
Divisão
C
As tuas tarefas
We are seeking a Senior Compliance Investigator to lead the Compliance investigation department in Lisbon. This role plays a key part in managing and conducting internal investigations and ensuring compliance with global standards.
Key Responsibilities
- Lead the Compliance investigation department based in Lisbon.
- Actively support and collaborate with the global Center of Competence for case management, whistleblower protection, and internal investigations.
- Coordinate, handle, and conclude compliance cases in Germany, major global cases, and cases of special significance.
- Supervise and perform quality reviews of investigations conducted by Compliance Investigators.
- Propose and implement effective remediation measures in collaboration with affected business units worldwide.
- Drive the development and continuous improvement of standards, processes, and methodologies for compliance case management and internal investigations.
O teu perfil Education & Certifications
- Degree in Law, Accounting, Finance, or a related field.
- Relevant certifications such as Certified Fraud Examiner (CFE), Certified Public Accountant, or Revisor Oficial de Contas (ROC – Chartered Auditor in Portugal) are highly valued.
Professional Experience
- More than 7 years of professional experience focused on criminal law or compliance in a global company, law firm, audit firm, enforcement authority, or judiciary system.
Skills & Competencies
- Strong knowledge and hands-on experience in white-collar criminal law.
- Excellent analytical and conceptual thinking skills.
- Good understanding of economic and technical interrelations.
- Ability to work effectively in interdisciplinary and international teams.
- Excellent communication skills, with a confident and professional presence.
Languages
- Mandatory: Fluency in Business English and German.
Education & Certifications
- Degree in Law, Accounting, Finance, or a related field.
- Relevant certifications such as Certified Fraud Examiner (CFE), Certified Public Accountant, or Revisor Oficial de Contas (ROC – Chartered Auditor in Portugal) are highly valued.
Professional Experience
- More than 7 years of professional experience focused on criminal law or compliance in a global company, law firm, audit firm, enforcement authority, or judiciary system.
Skills & Competencies
- Strong knowledge and hands-on experience in white-collar criminal law.
- Excellent analytical and conceptual thinking skills.
- Good understanding of economic and technical interrelations.
- Ability to work effectively in interdisciplinary and international teams.
- Excellent communication skills, with a confident and professional presence.
Languages
- Mandatory: Fluency in Business English and German.
