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We’re looking for a COBC & Compliance Senior Auditor to join our Corporate Audit team. In this role, you will support the Senior COBC & Compliance Manager in creating a culture of compliance by establishing standards and procedures to prevent, reduce, and detect illegal, unethical, and improper conduct. Additionally, you will support him in ensuring that these standards are communicated and adopted. On top of that, you will monitor compliance with the Code of Business Conduct (COBC), as well as with the Group Anti-Bribery Policy.
Job Responsibility:
Conduct investigations at varying levels for all COBC matters
Lead Anti-Bribery and other compliance audits to ensure adherence to policies and regulations
Collaborate with the Legal department and other functions (Security, HR, and Finance) to evaluate policies and deliver trainings to promote compliance with the COBC and other Group policies
Share expertise with the Legal and Security teams and provide guidance to HR in the disciplinary stage of investigations
Serve as a member of the Joint Task Force (JTF)
Support Legal and other departments in creating new compliance programs and policy initiatives
Maintain strong relationships with the Audit teams to ensure timely communication of identified fraud risks
Assist the COBC Manager in conducting analysis and preparing reports and communications which are shared with Management
Bring nationwide awareness to CCH Speak Up! Line through creative and targeted awareness sessions and communications that can be leveraged
Ensure timely feedback on whistleblower responses and follow up on action plans
Conduct analysis and evaluate reports of code violation and exercise independent judgment and discretion to determine the best course of response
Requirements:
4+ years of related professional experience (investigation and compliance functions)
A Bachelor’s degree in Accounting, Finance, Economics, or in a related field
Experience in performing complex internal fraud and misconduct investigations
A Professional certification (CFE/ACCA/ICAN/equivalent)
Proficiency in English
Readiness to travel up to 25% of the time
Ability to challenge and influence employees of all levels to build a culture of strong integrity and compliance
Ability to build strong trusting relationships with business stakeholders
Ability to write clear and concise reports for Management
Very strong oral communication, presentation, and facilitation skills