Integrity Investigator, Europe

vor 2 Wochen

Zürich, Schweiz ABB Vollzeit

**Integrity Investigator, Europe**:
**At ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions. Write the next chapter of your ABB story.**:
**Your role and responsibilities**:
The Integrity Investigator Europe will be a part of ABB Integrity Investigations and Monitoring team and work in a coordinated effort with ABB Integrity and Regulatory Affairs organization and other partners and stakeholders in delivering and managing a wide-range of special purpose / fact finding reviews of concerns reported to the Ethics Contact of ABB Group. The work model for the role is: hybrid #LI-hybrid The preferred location for this role is Poland. Responsibilities include: - Plan and conduct investigations and special purpose reviews - Undertake thorough analysis of root causes of failures / errors and makes suggestions for recommended process and controls improvements and liaises with the relevant internal controls / HR or other functions to drive remediation efforts. - Present the findings to the relevant management and / or committees to determine appropriate level of discipline and corrective actions in conformity with local labour laws - Provide a high level of experience, expertise, guidance, and leadership relative to company-wide, multi-jurisdictional, complex reviews, which may impact employees, business operations, and company reputation - Conduct and manages investigations on behalf of ABB into alleged violations of the ABB Code of Conduct and prepares high quality reports to assist in further disciplinary actions. Areas of investigation may include but are not limited to: - Bribery and solicitation - Accounting misrepresentations - Conflict of interests and self-dealing - T&E concerns - Theft of Physical and Monetary Assets - Anti-trust matters and misuse of commercially sensitive information - Violation of health and safety standards - Theft of Intellectual Property - Unauthorized Proprietary Information Disclosures - Regulatory investigations - Trade compliance and sanctions violations

**Qualifications for the role**:

- 10+ years of experience in handling ethics and integrity investigations / forensic reviews in a multinational corporation, reputed legal firm or consulting firm and ideally experience in white collar crime law enforcement.
- Proven experience in handling FCPA matters.
- Preferably a degree in Accounting / Law / Audit such as CPA / LLM / CIA.
- Prior in-house experience and Big four (forensic) experience is a definite advantage.
- Dynamic work exposure in a multicultural environment and ability to multi-task and prioritize with efficiency.
- Knowledge and experience of eDiscovery processes / data collection, analysis, results and reporting.
- Good understanding of IT tools and especially MS Office (Word, Excel, PowerPoint, etc.)
- Excellent communication skills, fluency in both written and verbal English is essential and a native Polish speaker is strongly preferred, Czech language is an asset.
- Good judgment and ability to handle sensitive matters with discretion.
- Proven team player.
- Flexibility to travel at short notices. May need to travel for longer durations depending on the requirements.

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