Compliance Investigator
Siemens Gamesa
Chennai, IN
2d ago

It takes the brightest minds to be a technology leader. It takes imagination to create green energy for the generations to come.

At Siemens Gamesa we make real what matters, join our global team.As a Compliance Investigator, you will be investigating potential violations of SGRE Business Conduct Guidelines and local laws.

Job Summary The Senior Investigator is responsible for managing, conducting and reporting on all assigned compliance investigations.

Our Investigator will be handling complex and sensitive cases with possible criminal and / or disciplinary consequences at different organization levels.

In this position you will be actively interacting with Senior Management and with external investigative bodies. The Investigator has the mission to ensure that investigations conducted take into account the various cultural norms that may impact upon successful investigation activity.

The Investigator is in charge for the regular reports to his / her in-country Management and functionally to Compliance Investigation & Regulatory.

What are my responsibilities? Primarily responsible for the management, planning, conduct and reporting on all investigations assigned under the responsibility of Regulatory Case Handling.

Responsible for assisting other Case Handling staff or Regional Compliance Officers in the conduct of mandated investigations.

Provide support, training, guidance and direction in the analysis and investigation of highly complex compliance-related matters to more junior staff.

As necessary, required to represent the Case Handling to senior management and external entities, such as public and private sector investigative agencies in the region.

Details : Investigative : Responsible for management and preparation of all planned investigative approaches for the investigations assigned in line with the Company Investigations Process.

Responsible to ensure that investigations in the region are conducted in a professional and timely manner. Ensures that all investigations in the region adequately consider the risks for the business from a compliance perspective.

Provide regional management with timely and risk-based advice on matters arising from assigned investigation activity. Details : Reporting : Responsible for efficient and timely reporting of the results of all assigned investigative activities in the region to the Head of Compliance Inevstigation & Regulatory.

Responsible for the timely and efficient preparation, factual correctness, appropriate legal argumentation and drafting of relevant, risk-based recommendations for disciplinary and other remediation actions to prevent future misconduct.

Actively participate in the remediation of all recommendations issued in assigned reports. What do I need to qualify for this job?

Education Bachelor / Master Degree (in Business Administration, Law, Accounting, Political Science or similar fields) from reputable University or colleges.

  • Other Qualification with comparable skill set or significant, relevant experience in a law enforcement or public sector agency Experience At least 10 -15 years professional experience in the listed duties and responsibilities with ideally first management experience;
  • Solid experience in international financial crime investigations with a governmental investigative agency preferred but not a must;
  • At least 2-3 years professional experience in the conduct of internal investigations in a corporate environment preferably with a multi-national company;
  • Alternatively, other equivalent experience in fields such as legal and compliance will be considered. Capabilities Strategic - Innovative Self-motivated Results oriented Teamwork focus Value orientation Cultural sensitivity Collaboration and Influencing Skills Relevant management experience of investigative staff Experience in conducting investigations in a corporate environment Broad understanding of legal issues affecting investigations Strong Communication skills, in particular report writing Highly developed interviewing skills Ability to manage conflict resolution issues Ability to identify, analyze and report on compliance risks Analytical skills Sound Representational skills Technology Skills Experience in working with the relevant software such as MS Office, and the ability to learn and operate specific investigative IT applications for investigations Languages Fluency in written and spoken English;
  • Strong command of other languages is an advantage. Travel Approximately 40% - plus some international travel. Siemens Gamesa Renewable Energy is a global organisation and it recognizes that its employees represent a large variety of cultures, ethnicities, beliefs and languages.

    This wealth of diversity is what makes Siemens Gamesa Renewable Energy more innovative, creative, sensitive and committed to society.

    Our diversity is what makes us who we are, and we are immensely proud of that. Siemens Gamesa Renewable Energy believes that we all have the right to be treated with dignity and respect in the workplace regardless of our race, nationality, ethnicity, religion, beliefs, sex, sexual orientation, gender, circumstances of pregnancy or parental leave, age, disability or marital status.

    We seek to promote respect for the law, equality and inclusion for our employees in order to ensure that there is no discrimination by reason of race, gender, marital status, ideology, political opinions, nationality, religion or any other personal, physical or social condition.

    Siemens Gamesa Renewable Energy offers a truly flexible and inspiring place to work, with a global presence and a commitment to providing a working environment in which every employee can develop their potential and maximize their contribution.

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