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Carrot Peelers, Sales, Personality and Your Job Search
In-House
Attorney
Litigation
Litigation - Whistleblower - CFTC
10-15 yrs required
Senior Investigator, Case Handling (Bilingual) Duties: Conducting and reporting on compliance investigations. Safeguarding of company interests and mitigating risk through impartial and efficient investigation into allegations of wrongdoing while upholding principles of integrity and due process. Investigations assigned to the Senior Investigator are generally complex and sensitive with possible criminal and/or disciplinary consequences to employees. Interact with the Siemens compliance community, senior management, other internal investigation departments, and, on occasion, law enforcement agencies. Evaluate allegations and identify potential corruption, antitrust or other risk exposure to the company. Independently investigate compliance matters of high complexity and sensitivity. Plan, perform and manage high priority and/or multi-jurisdictional investigations with the highest level of efficiency, quality and professionalism. Ensure all investigations are conducted in a timely and professional manner with sensitivity to the cultural differences in the region. Provide professional investigative advice and support to local Compliance personnel. Draft quality reports and propose risk mitigating and business-relevant recommendations. Engage, align, and communicate with all internal and external stakeholders to ensure timely, accurate, and relevant appraisal of the facts and status of the investigation with absolute regard for the need to know principle. Evaluate trends and emerging patterns to ensure qualitative input into the company risk mitigation processes and contribute to the establishment and implementation of processes, governance and training. Ability to travel internationally an average of 50% to 60%. Ensure the timely adherence and accuracy to internal and external deadlines. Perform any other duties and special projects assigned by the Head of LC CO RG CH SA and other senior Regulatory personnel.
Qualification and Experience
Qualifications: BS/BA degree. Advanced degree a plus. 10-15 years of professional experience as an investigator or a law degree with 5+ years of professional investigative experience. International investigation experience preferred. Prior compliance program investigation a plus. Bilingual in Spanish required; Native Spanish speaker preferred. Proven ability to independently lead and execute all facets of an investigation, from conceptual planning to execution and report writing. Highly polished and effective communication and writing skills, including those suitable for interaction with senior managers and executive leadership within a global organization. Demonstrated interviewing skills. Excellent organizational and time-management skills. Demonstrated skill in working collaboratively with multi-jurisdictional and multi-cultural partners. Strength in building and developing strong and effective working relationships with key stakeholders in various countries. Strong attention to detail. Unquestionable personal integrity and ethics. Strong interpersonal skills. Ability to communicate clearly in English, verbally and in writing. Proficient in Microsoft Office (Outlook, Word, Excel, and PowerPoint).
Req. ID: 155360
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