Senior Compliance Analyst
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Job Location:
Farmington Hills, MI - USA
Monthly Salary:
Not Disclosed
Posted on:
19 hours ago
Vacancies:
1 Vacancy
Job Summary
The Senior Compliance Analyst will assist with the day-to-day operations of the North America Compliance program. The Senior Compliance Analyst will play an integral role in executing established compliance operating procedures conducting assigned compliance investigations monitoring business activities with potential compliance risks analyzing compliance data and reporting as well as providing guidance to employees in the region including senior management on matters relating to compliance.
Main Responsibilities
- Program Execution: Execute and monitor day-to-day compliance activities ensuring all processes align with Bosch global standards.
- Risk Assessment: Perform deep-dive assessments of potential compliance risks; draft technical reports and recommend specific controls to mitigate identified vulnerabilities.
- Investigation Support: Lead the technical side of misconduct investigations including data collection evidence review and documentation ensuring all files are audit-ready.
- Hotline Administration: Assist in the administration of the Compliance Hotline ensuring all reports are triaged accurately and addressed in a timely manner.
- Data Analysis: Conduct regular assessments of compliance trends and root cause analyses; develop dashboards or reports to visualize these findings for management.
- Training & Guidance: Develop and deliver compliance training materials and provide guidance to business units on the practical application of policies.
Qualifications :
Basic Qualifications:
- Bachelors Degree is required.
- 4 years of experience conducting legal compliance regulatory or law enforcement investigations.
- Strong analytical skills.
- Strong organizational analytical presentation communication writing and interpersonal skills.
- Ability to work independently and complete cases and projects in a timely manner in a fast-paced environment with changing priorities.
- High integrity level.
- Attention to details.
- Proficiency in the Microsoft family of products (Outlook Word PowerPoint Excel OneNote SharePoint etc.)
Preferred Skills and Qualifications
- CCEP (Certified Compliance & Ethics Professional) or CFE (Certified Fraud Examiner) is a plus.
- Advanced experience with compliance-related software data visualization tools (e.g. Tableau or Power BI) and Excel. Ability to analyze data and report findings utilizing these tools.
- Proven ability to manage multiple workstreams and investigation timelines simultaneously without direct supervision.
Additional Information :
Indefinite U.S. work authorized individuals only. Future sponsorship for work authorization not available.
By choice we are committed to a diverse workforce - EOE/Protected Veteran/Disabled.
BOSCH is a proud supporter of STEM (Science Technology Engineering & Mathematics) Initiatives
FIRST Robotics (For Inspiration and Recognition of Science and Technology)
AWIM (A World In Motion)
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
Bosch first started in Vietnam with a representative office in 1994. Bosch has its main office in Ho Chi Minh City, with branch offices in Hanoi and Da Nang, and a Powertrain Solutions plant in the Dong Nai province to manufacture pushbelt for continuously variable transmissions (CVT) ... View more
