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<h1>Senior Investigator (m/f)</h1>
<h2>Siemens AG, Munich</h2>
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siemens.de
Senior Investigator (m/f)
Job ID: 127452
Location: Munich
Organisation: Corporate Units
Mode of Employment: Unbefristet
For our Siemens Legal department, in Erlangen/Munich, we are looking for a Senior Investigator (m/f) at the earliest opportunity.
Mission of function: As a Senior Compliance Investigator you will be responsible for conducting and following up on domestic and international investigations, which are highly complex and require utmost discretion.
What are my responsibilities?
Plans, conducts and manages complex internal compliance investigations
Approves and/or designs investigative approaches and tactics
Functionally manage and coordinate case-specific teams of compliance investigators to conduct highly complex compliance investigations
Perform preparatory work for compliance investigations by analyzing the problem and studying documents, conducting research and determining the chain of activities (e.g., conducting interviews, surveys, analyses and data backups)
Carry out compliance and FCPA related investigations based on information received about violations of internal or external compliance-related regulations, investigate business units and concrete transactions. Uncover and document compliance-related misconduct by checking and evaluating business processes and projects in terms of their risk, correctness, economic feasibility and quality, as well as by conducting interviews and preparing interim reports
Prepare compliance investigation reports for the review of the Regional Director, EMEA, Compliance Investigations and recommend further steps to be taken that includes a comprehensive presentation of the results of the investigation; an analysis of the compliance-related misconduct of employees and outside parties, and of weak points; detailing potential effects in connection with weak points (conformity with legal and internal regulations, security, accuracy, economic feasibility, efficiency and effectiveness); determining financial impacts and risks of any kind and presenting the results to the Director of Compliance Investigations, EMEA
Mentor less experienced Investigators across the spectrum of investigative cases. Provide the necessary support and guidance on compliance-related matters with the goal to improve investigative skill sets
What do I need to qualify for this job?
University degree (Business Administration, Law, Political Science or similar fields); and/or other Qualification with comparable skill set or experience level
10+ years professional experience in a law enforcement or similar investigative office in the listed duties and responsibilities; Siemens-wide experience as a forensic auditor or in corporate security; alternatively, experience from a governmental investigative agency or a forensic auditing firm.
High level/degree of expertise in international financial crime investigations
Minimum of 10 years of managerial experience with a proven track record and/or 10+ years of project management experience in the areas of forensic auditing, compliance, legal or controlling.
Membership or accreditation with Association of Certified Fraud Examiners (ACFE) preferred
Basic Experiences in legal processes
Presentation skills
Interview techniques
Conflict management
Fluently in written and spoken English, with an understanding of German an advantage
60% travel required both domestic and international
Leadership – Initiative - Assertiveness – Analytical skills – Results-oriented - Communication skills – Team skills – Identification with Siemens values
What else do I need to know?
Siemens AG is an international leader in electronics and electrical engineering. 410,000 employees worldwide develop and manufacture products, design and set up systems and provide solutions in the areas of industry, energy and healthcare.
Siemens Compliance, the compliance organization of Siemens, advises the business units and operating divisions worldwide in all legal matters related to compliance. Our international team thinks of itself as a partner for Siemens business managers that provides support in matters of observing, developing and implementing compliance-related strategies and regulations for the company. Our Compliance organization aims to occupy a leading position in the field worldwide with the help of first-class employees.
You may find further information on our company at http://www.siemens.com
The Siemens location Erlangen has been awarded with the Certificate audit berufundfamilie®. For further information please refer to: Beruf und Familie
Siemens is dedicated to quality, equality, and valuating diversity and we welcome applications that reflect the diversity of the communities within which we work.
Siemens is supporting the Initiative „job – Jobs ohne Barrieren“ („job - jobs without barriers“) of the Federal Ministry for Labor and Social Affairs. Thus we welcome applications from people with disabilities. Severely handicapped persons will be preferred in case of equal qualification. Please find more information at: Jobs ohne Barrieren
We are looking forward to receiving your online application. Please ensure you complete all areas of the application form to the best of you ability as we will use the data to review your suitability for the role.
Contact
If you have further questions regarding this job offer, please be free to contact Ms. Lisa Giermindl at telephone +49 (9131) 7-25527.
facebook.com/careerSiemens
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