Sr Compliance Manager
Job Summary
JOB SUMMARY
Oversight of investigation of complex multi-jurisdictional corporate fraud and corruption matters including matters involving financial impropriety such as expense reports irregularities vendor impropriety conflicts of interests retaliation sales deal and vendor contracting execution.
ESSENTIAL DUTIES AND RESPONSIBILITIES
Analysis of investigation data to identify financial cost and trends of non-compliance
Partner with compliance counsel and management to identify and mitigate control gaps and weaknesses.
Indirectly and directly manage active compliance investigation caseload in coordination with regional compliance counsel
People management oversight of the members of the Global Forensic Instigations group including oversight of work load and quality budget / expense management annual performance management and rewards assessment and professional development
May perform other duties and responsibilities as assigned
JOB QUALIFICATIONS
KNOWLEDGE REQUIREMENTS
Proven ability to collaborate and partner on development and implementation of training and communication
Required experience investigating complex and multi-jurisdictional corporate financial fraud and corruption compliance matters. Working knowledge of FCPA and UK Bribery Act
Proven ability to manage investigation case load in a complex environment to track and deliver measurable results.
Proven ability to work efficiently and proactively prioritizing workflow meet demanding deadlines and manage projects in a fast-paced environment with limited day to day guidance.
Proven ability to compile and analyze financial metrics and data and report on related trends and observations in a straightforward helpful manner.
Proven effective organizational agility analytical and creative thinking and written and verbal communication skills.
Proven ability to synthesize and summarize large amounts of information in a clear and concise manner both verbally and in writing. Writing samples may be required.
Proven effective interpersonal cultural competency and the ability to work as part of a team.
Proven effective interpersonal cultural competency and the ability to work as part of a team.
Proven successful experience as a function leader and people manager
Proficiency in use of personal computers Microsoft Office products (Excel Word and PowerPoint) and e-mail skills required.
International business experience
Has successfully led process continuous improvement
Clear and concise communicator keeping informed of all risks and willing to take a stand.
Demonstrates a track record of consistently appropriate business judgment and decisions
EDUCATION & EXPERIENCE REQUIREMENTS
Bachelors Degree required. Masters preferred (MBA) CPA or international equivalent preferred.
Minimum of 15 years work-related experience preferably in a global corporation with knowledge of regional compliance and regulatory requirements. Direct experience conducting end to end internal compliance or financial fraud investigations.
Excellent written and spoken English
High Proficiency in use of personal computers Microsoft Office products (Excel Word and PowerPoint) and e-mail skills required.
Or a combination of education experience and/or training.
TEN CUIDADO CON LOS FRAUDES: Las oportunidades laborales legítimas en Jabil se pueden encontrar en nuestro sitio web oficial . Ningun solicitante debe pagar para acceder a estas oportunidades de empleo. Al postularte para un empleo en Jabil serás contactado a través del portal oficial de jabil por un correo electrónico con teminacion @; llamada telefónica directa de un integrante del equipo de Jabil; o correo electrónico directo con una dirección de correo electrónico @. Jabil no solicita pagos para realizar entrevistas ni en ningún otro momento durante el proceso de contratación. Jabil tampoco pedirá información personal de identificación como número de seguro social acta de nacimiento información de institución financiera número de licencia de conducir o información de pasaporte por teléfono o correo electrónico. Si crees que estás siendo víctima de robo de identidad o fraude repórtalo a la policía en los siguientes números y repórtala en el sitio web donde la encontraste. Llama a: 911 o 089.
Jabil including its subsidiaries is an equal opportunity employer and considers qualified applicants for employment without regard to race color religion national origin sex sexual orientation gender identity age disability genetic information veteran status or any other characteristic protected by law.
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Required Experience:
Manager
About Company
At Jabil we strive to be the most technologically advanced and trusted manufacturing solutions provider.