Senior Compliance Investigator (f/m/div.)

We are seeking a Senior Compliance Investigator to lead the Compliance investigation department in Lisbon. This role plays a key part in managing and conducting internal investigations and ensuring compliance with global standards.

Key Responsibilities

• Lead the Compliance investigation department based in Lisbon.
• Actively support and collaborate with the global Center of Competence for case management, whistleblower protection, and internal investigations.
• Coordinate, handle, and conclude compliance cases in Germany, major global cases, and cases of special significance.
• Supervise and perform quality reviews of investigations conducted by Compliance Investigators.
• Propose and implement effective remediation measures in collaboration with affected business units worldwide.
• Drive the development and continuous improvement of standards, processes, and methodologies for compliance case management and internal investigations.

Education & Certifications

•  Degree in Law, Accounting, Finance, or a related field.
• Relevant certifications such as Certified Fraud Examiner (CFE), Certified Public Accountant, or Revisor Oficial de Contas (ROC – Chartered Auditor in Portugal) are highly valued.

Professional Experience

• More than 7 years of professional experience focused on criminal law or compliance in a global company, law firm, audit firm, enforcement authority, or judiciary system.

Skills & Competencies

• Strong knowledge and hands-on experience in white-collar criminal law.
• Excellent analytical and conceptual thinking skills.
• Good understanding of economic and technical interrelations.
• Ability to work effectively in interdisciplinary and international teams.
• Excellent communication skills, with a confident and professional presence.

Languages

• Mandatory: Fluency in Business English and German.

Please note that your application for this position may be subject to a Pre-Employment Screening (PES). The PES process must be carried out for particularly sensitive positions to reduce security risks.
For more information about the procedure, please refer to this link.

The PES process is subject to our privacy policies.

 

Work #LikeABosch includes: 

⚖️ Flexible work conditions

🔀 Hybrid work system

🌐 Exchange with colleagues around the world

🧑‍⚕️ Health insurance and medical office on site (general clinic)

📚 Training opportunities (p.e., technical training, foreign languages training) & certifications

📈 Opportunities for career progression and continuous professional development

💲 Access to great discounts in partnerships and Bosch

🏋️ Sports and health related activities (gym)

🚉 Great access to public transports

🅿️ Free parking lot

🍽️ Canteen

 

Success stories don´t just happen. They are made...

Make it happen. We are looking forward to your application!