Integrity Investigator

The Integrity Investigatorwillbe a part of ABB Integrity Investigations and Monitoring team (IIM) andwork in a coordinated effort withtheABBIntegrityand Regulatory Affairsorganizationand other partners and stakeholders,in deliveringand managingawide-rangeofspecial purpose / fact finding reviewsof concerns reported to the ABB Business Ethics Helpline ofABBGroup.The role reportsto ABBIntegrity Investigations and Monitoring team RegionalLead for Europe and develops andmaintainsa directworkingrelationship witha wide range of stakeholders.

Location: Flexible within proximity to a European ABB office with the required language skills mentionedbelow.

Working model: Hybrid #LI-hybrid

Responsibilities

• Plan and conductinvestigations andspecial purpose reviews,including(but not limited to)interview preparation, research, analysis, interviews of complainants, witnesses, victims and subjects, collection and forensic analysis of emails and other data,transaction analysis and review,report writing.
• Thorough analysis of root causes of failures / errors and makesrecommendations forprocess and controls improvements
• Liaises with the relevant internal controls / HR or other functions to drive remediation efforts.
• Presents the findings to the relevant managementand /or committees todetermineappropriate levelof discipline and corrective actions.
• Primary regional responsibility: EUROPE.While EUROPE is the main focus of this role, the investigator may also be assigned to work on cases and initiatives outside this region.
• TheInvestigatorconductsandmanagespecial purpose / fact finding reviewsonbehalf of ABB into alleged violations of theABBCode of Conduct. Thesereviewsmay include, but are not limited to areas such as Bribery and solicitation, Accounting misrepresentations, Conflict of interests and self-dealing.

Requirements/ Experience:

• Universitydegree inLaw /Accounting /Financesupplemented with a professional certification such asCPA / CIA/ CFEor equivalent.
• 8+years of experience in handlingethics and integrity investigations /forensicreviewsin aconsulting or legal firm ormultinational corporation,or ideally a combination of both. White collar crime law enforcementis also relevant.Experience in handling FCPA matters.
• Dynamic work exposurein a multicultural environmentand ability to multi-task multiple cases with efficiency.Ability to provide strategic advice to senior leaders and manage stakeholders effectively.
• Knowledgeand experienceof eDiscovery processes / data collection, analysis,resultsand reporting.
• Good understanding of IT tools and especially MS Office (Word, Excel, PowerPoint, etc.)
• Excellent communication skills, fluency in both written and verbalEnglish and German.Turkish language would be a plus.
• Good judgment and ability to handle sensitive matters with discretion.
• Good team player.