Compliance Forensic Investigator (f/m/div) Full-time
Legal Entity: Robert Bosch
The Bosch group has more than 400,000 employees around the world, present in 60 countries, and we are proud to impact people's lives and work towards a more sustainable future.
Since its inception, Robert Bosch, SA, based in Lisbon, has proudly served as the cornerstone of the Bosch 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.
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.
Collaborate with cross-functional teams.
Act as a competent partner and consultant for all associates in compliance-related topics.
Conduct compliance awareness activities.
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.g., 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.
Benefits:
Flexible work conditions
Hybrid work system
Exchange with colleagues around the world
Health insurance and medical office on site (general clinic)
Training opportunities (e.g., technical training, foreign languages training) & certifications
Access to great discounts in partnerships and Bosch products
Sports and health-related activities (gym)
Great access to public transport
Canteen
Make it Happen: We are looking forward to your application!
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