Senior Compliance Investigator (f/m/div.)
Bosch · Lisboa, Portugal
What the posting says
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- Employment typeStated
- Full time
- Work arrangementStated
- Hybrid
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Company Description
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 to 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. Moreover, our strong dedication to our most invaluable asset, our people, lies at the very core of our mission.
At Bosch, 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. Bosch is an employer that values diversity and equal opportunities. We welcome applications from people with disabilities and we can provide reasonable accommodations during the recruitment process and in the performance of professional activity. By including everyone and ensuring equal opportunities we unleash our full potential.
Job Description
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.
Qualifications
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
- Fluency in Business English is required.
- Fluency in German would be considered a strong advantage.
Additional Information
Please note that your application for this position may be subject to a Pre-Employment Screening (PES). The PES process must be carried out for particularly sensitive positions to reduce security risks.
For more information about the procedure, please refer to this link.
The PES process is subject to our privacy policies.
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.e., technical training, foreign languages training) & certifications
📈 Opportunities for career progression and continuous professional development
💲 Access to great discounts in partnerships and Bosch
🏋️ Sports and health related activities (gym)
🚉 Great access to public transports
🅿️ Free parking lot
🍽️ Canteen
Success stories don´t just happen. They are made...
Make it happen. We are looking forward to your application!
The posting text is reproduced as the employer wrote it; the index adds nothing to it.