Compliance Investigation Specialist

Denne stilling er desværre ikke længere ledig.
Se alle ledige stillinger

Valby

Compliance Investigation Specialist – Group Compliance

Join FLSmidth’s solid compliance team as we aim to continuously strive for innovative solutions and get the opportunity to investigate compliance matters in an international work environment.

About the role

In this role, you will manage internal investigations globally in FLSmidth. This includes conducting high-level investigations requiring group level attention as well as assigning and delegating cases to local investigators. You will also be responsible for maintaining a database of cases as well as FLSmidth’s whistleblower hotline reporting and case management tool. You will be part of a dedicated team in Group Compliance and to some extent be involved in other elements of our compliance work, such as training and policy development.

About the department

As Compliance Investigation Specialist you will report to the Group Compliance Manager. You will be joining a committed team which includes a Trade Compliance Specialist and two student assistants. Group Legal, which Group Compliance is a part of, consists of more than 30 colleagues all over the world who are responsible for legal matters and intellectual property rights. Group Legal employees have varied backgrounds in law, engineering and social science.

We know you have a life outside of work which is why we offer a range of benefits that allow you to plan your life accordingly. We therefore endeavour to promote a lifestyle that meets your individual needs while also enabling you to be fully engaged at work.

You will be:

  • Conducting high-level investigations requiring group level attention
  • Assigning cases to local investigators and overseeing their work
  • Serving as point of contact for local investigators, providing guidance and coaching
  • Maintaining a database of all cases for reporting and statistical purposes
  • Managing FLSmidth’s whistleblower hotline reporting and case management tool
  • Other elements of our compliance work, such as training and policy development

You have:

  • A master-level graduate in a relevant field, e.g. auditing, business, social science, law
  • A minimum of 3 years’ relevant experience
  • Experience and knowledge of internal investigations
  • Strong analytical and communication skills
  • Ability to work in a challenging and sometimes unpredictable environment
  • Ability to work independently and take initiative
  • Excellent English skills. Other languages are a significant asset
  • An accreditation from ACFE (Association of Certified Fraud Examiners) or similar is an asset but not a requirement

As an equal opportunity employer, FLSmidth embraces diversity and equality by promoting an environment of inclusion. We encourage applicants of all backgrounds and perspectives to apply – the more diverse our employees are, the stronger our team is.

Build a better world

FLSmidth helps build societies all over the world by contributing to the infrastructure needed for global economic growth. It is a big responsibility and we are committed to driving productivity while minimising environmental impact. To achieve this, your skills, your curiosity, and your drive for change are important. Together, we create a collaborative, safe and supportive environment in which to discover ways to build a better future.

Application and contact

Questions about the position may be directed to Group Compliance Manager Jeppe Kromann Haarsted ([email protected]). Please apply by clicking “apply” on this page. The application deadline is March 18th, 2020. Kindly note that we will be reviewing applications and conducting interviews on an ongoing basis so please apply as soon as possible.

Please state where you saw the ad and have reference no. R6933 ready at hand when you contact us.

No recruiters and unsolicited agency referrals please.

About FLSmidth
FLSmidth is an international engineering company with an annual turnover of approx. EUR 2.7 bn. We are the world’s leading supplier of plants, machinery, services and spare parts to the cement and minerals industries. To maintain our market-leading position, we invest massively in technological innovation, R&D and training of our 11,900 employees worldwide. For further information on FLSmidth business and services, visit www.flsmidth.com.


Kilde: Jobnet.dk


Information og data

Denne ledige stilling har jobtypen "Regnskabsmedarbejder", og befinder sig i kategorien "Økonomi og jura".

Arbejdsstedet er beliggende i Valby.

Jobbet er oprettet på vores service den 7.4.2020, men kan have været deaktiveret og genaktiveret igen.

Dagligt opdateret: Dette job opdateres dagligt ud fra jobudbyderens hjemmeside via vores søgemaskineteknologi og er aktivt lige nu.
  • Regnskabsmedarbejder
  • Valby
  • Tirsdag den 21. april 2020

Lignende jobs

  • Controller til Risk, Claims & Collection

    Fri kontakt
    Er du stærk inden for analyse af tal, Risk & Claims Collection? Kan du håndtere selvstændige opgaver inden for Claims & Collection? Vi søger en stærk og fokuseret Risk Controller, og gerne en forsikringsprofil til vores kunde i København – en global forsikringskoncern, der tilbyder særdeles gode karrieremuligheder.
    • Regnskabsmedarbejder
    • København
    Få mere info
  • Regnskabsspecialist til Frederiksberg Kommune

    På vegne af Frederiksberg Kommune, søger [xxxxx] Search & Selection en struktureret og engageret regnskabsspecialist, der vil være med til at sikre høj faglig kvalitet og sikkerhed i koordineringe..
    • Regnskabsmedarbejder
    • Frederiksberg
    Få mere info
  • Engageret Group Financial Controller med sans for ...

    BeskrivelseEr du en erfaren og udadvendt Financial Controller med passion for kvalitet og procesoptimering? Har du en udviklingsorienteret tilgang og trives med ansvar i en central rolle i en d..
    • Regnskabsmedarbejder
    • København
    Få mere info
  • Kreditcontroller til privatområdet som motiveres a...

    Har du et ønske om stor finansiel indsigt samt personlig og faglig udvikling? Og har du interesse for kredit på privatområdet og sparring heraf med kolleger? Så er du måske vores nye kollega.Vi..
    • Regnskabsmedarbejder
    • København
    Få mere info

Statistik over udbudte jobs som regnskabsmedarbejdere i Valby

Herunder ser du udviklingen i udbudte regnskabsmedarbejder i Valby over tid. Bemærk at jobs der ikke har en bestemt geografi ikke er medtaget i tabellen. I den første kolonne ser du datoen. I den næste kolonne ser du det samlede antal regnskabsmedarbejdere.

Se flere statistikker her:
Statistik over udbudte regnskabsmedarbejdere i Valby over tid

Dato Alle jobs som regnskabsmedarbejdere
9. november 2024 1
8. november 2024 1
7. november 2024 1
31. oktober 2024 1
30. oktober 2024 1
29. oktober 2024 1
28. oktober 2024 1
27. oktober 2024 1
26. oktober 2024 1
25. oktober 2024 1
24. oktober 2024 1
23. oktober 2024 1
22. oktober 2024 1
21. oktober 2024 1
20. oktober 2024 1
19. oktober 2024 1
18. oktober 2024 1
17. oktober 2024 1
16. oktober 2024 2
15. oktober 2024 2
14. oktober 2024 2
13. oktober 2024 2
12. oktober 2024 2
11. oktober 2024 2
10. oktober 2024 2