ABB (ABBN: SIX Swiss Ex) is a pioneering technology leader in electrification products, robotics andmotion, industrial automation and power grids, serving customers in utilities, industry and transport infrastructure globally. Continuing a history of innovation spanning more than 130 years, ABB today is writing the future of industrial digitalization with two clear value propositions: bringing electricity from any power plant to any plug and automating industries from natural resources to finished products. As title partner of Formula E, the fully electric international FIA motorsport class, ABB is pushing the boundaries of e-mobility to contribute to a sustainable future. ABB operates in more than 100 countries with about 135,000 employees. www.abb.com
Firma: ABB Sp z o.o. | Integrity Investigator
Miejsce: Kraków, małopolskie; Łódź, łódzkie; Warszawa, mazowieckie
Nr ref. GP94434267_E1
Opis stanowiska
• 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.
Wymagania
- 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.
- Fluent (native level) Polish language skills, as well as English are required. Czech language is also beneficial.
- 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.
- 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.
