Integrity Investigations & Monitoring, Regional Lead Europe
ABB
- Zürich
- Unbefristet
- Vollzeit
- Overseeing all investigations of alleged Code of Conduct violations conducted by Europe region investigators
- Conducting investigations directly from time-to-time
- Managing external legal counsel and/or forensic firms providing investigative or investigative support services
- Providing subject matter consultation and/or training to investigators in the business; and otherwise supporting the global IIM program as requested
- Thorough root cause analysis, leading to the recommendation of process controls and other improvements
- Report investigative findings to the relevant management and / or committees to determine appropriate level of discipline and corrective actions in conformity with local labor law
- Preparing case summaries (maintaining appropriate confidentiality) of lessons learned from investigative matters; and regularly monitoring and analyzing the case portfolio to generate insights delivered to business leadership intended to mitigate future risk
- University degree required; preferably a qualified lawyer
- 10 + years of experience in handling ethics and integrity investigations (inclusive of FCPA/UKBA, trade sanctions, antitrust, conflicts of interest/self dealing, accounting misrepresentations, and other fraud matters) either in a multinational corporation, or a reputed legal firm and/or consulting firm
- Proven people management experience
- Experience working in a case management system for internal investigations
- Well honed knowledge of eDiscovery processes and tools.
- Willingness and ability to work in a dynamic and fast-paced, global and multicultural environment
- Team player, interested in initiating working relationships and collaborating across functions, geographies, businesses, and in providing mentorship, support and development for their direct reports
- Excellent communication skills – both verbal and written
- Excellent judgment and ability to handle sensitive matters with the highest levels of discretion
- Fluency in both written and verbal English. Additional language skills are a plus