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Senior Manager, Compliance & Investigations Ap & Gc

In your new role you will:Conduct internal investigations in accordance with Infineon's investigation concept, including but not limited to the global invest...


From Infineon Technologies - Philippines

Published 25 days ago

Compliance Officer Investigations Ap & Gc

Compliance Officer Investigations Ap & Gc
Company:

Infineon Technologies



Job Function:

Legal

Details of the offer

In your new role you will:Conduct internal investigations in accordance with Infineon's investigation concept, including but not limited to the global investigation process and global rules.Analyze Compliance cases, trends, risks, allegations of misconduct and unethical behavior in existing internal business processes and systems. Perform root cause analysis. Using data analytics / artificial intelligence.Makes recommendations on possible corrective and/or disciplinary measure, monitors and ensures implementation of measures.Provides guidance, advice and training to the Regional Compliance Officers and other stakeholders who are involved in investigations; conducts spot checks on conducted investigations to ensure globally coherent implementation.Reviews changes to local laws & regulations in close cooperation with Regional Compliance Officers and Legal Department, assesses implications for the global investigation concept, the organization and implements the requirements.Requires problem solving capabilities such as high analytic and cultural skills, working under (time) pressure, taking into consideration complex business and legal requirements. Requires capability to come to practical, feasible advice.Maintain current knowledge and awareness of investigative techniques, fraud schemes, privacy laws, and applicable industry regulations.Requires open mindedness, curiosity, willingness and ability to learn and to develop his/her own personality and skillset. Position could be based in our Penang, Kulim or Melaka office. Candidate will also be traveling internationally with main focus on AP and GC region (traveling requirement is 20% - 30%).You are best equipped for this task if you have:University degree in Law, Business Administration or EconomicsKnowledge and technical expertise:More than 10 years' experience in international hi-tech industry and / or law/ audit firm; preferably experience in corporate functions such as Compliance, Audit, Legal or ComplianceEstablished internal and external network in compliance /audit communityRequires strategic global thinking taking into consideration cultural differencesRequires convincing communication skills in particular conveying unpleasant messages and steadfastnessRequires process thinking and digitalizationFamiliar with data analytics / artificial intelligence for investigationsCertified Fraud Examiner (CFE) or Certified Internal Auditor (CIA) is a plusFluent in English, Malay and Chinese languageBenefitsCoaching, mentoring networking possibilitiesWide range of training offers & planning of career developmentInternational assignmentsDifferent career paths: Project Management, Technical Ladder, Management & Individual ContributorFlexible working conditionsHoliday child careMedical coverageOn-site social counselling and works doctorHealth promotion programsOn-site gym, jogging paths, beachvolleyball, tennis & soccer courtOn-site canteenPrivate insurance offersFlexible transition into retirement


Source: Talent_Dynamic-Ppc

Job Function:

Requirements

Compliance Officer Investigations Ap & Gc
Company:

Infineon Technologies



Job Function:

Legal

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