Director Group Investigations (m/f/d)

Director Group Investigations (m/f/d) 

Standort: Mannheim 

Bilfinger ist ein international tätiger Industriedienstleister. Ziel der Konzerntätigkeit ist es, die Effizienz und Nachhaltigkeit von Kunden aus der Prozessindustrie zu steigern und sich hierfür als Partner Nummer 1 im Markt zu etablieren. Dabei deckt das umfassende Leistungsportfolio von Bilfinger die gesamte Wertschöpfungskette von Consulting, Engineering, Fertigung, Montage und Instandhaltung über die Erweiterung und Generalrevision von Anlagen bis hin zu digitalen Anwendungen ab.

Das Unternehmen erbringt seine Leistungen in zwei Geschäftsbereichen: Engineering & Maintenance und Technologies. Bilfinger ist überwiegend in Europa, in Nordamerika und im Mittleren Osten aktiv. Die Kunden aus der Prozessindustrie kommen aus den Bereichen Energie, Chemie & Petrochemie, Pharma & Biopharma sowie Öl & Gas. Mit seinen über 30.000 Mitarbeitenden hält der Konzern höchste Sicherheits- und Qualitätsstandards ein und erwirtschaftete im Geschäftsjahr 2022 einen Umsatz von 4,3 Milliarden €. Um seine Ziele zu erreichen, hat Bilfinger zwei strategische Stoßrichtungen identifiziert: die Neupositionierung als führendes Unternehmen in der Steigerung von Effizienz und Nachhaltigkeit und die operative Exzellenz, welche die Leistungsfähigkeit der Organisation verbessern wird.
 

As the Director (m/f/d) of Group Investigations at Bilfinger SE, you will assume a pivotal role in preserving the integrity and reputation of our organization. Reporting directly to the Senior Vice President Group Audit, you will be entrusted with the oversight and management of all corporate investigations conducted within the company.

Key Responsibilities:

• Strategic Leadership: Develop and implement a comprehensive strategy for corporate investigations aligned with the company's objectives and values.
• Policy Development: Review and enhance existing investigation policies and procedures to ensure compliance with legal and regulatory requirements.
• Allegation Management: Monitoring of the allegation management and investigation process to ensure high process liability in line with internal governance and the applicable law.
• Conduct investigations: Conduct fact finding, forensic analysis of financial records, email and electronic data reviews and investigative interviews of witnesses and subjects.
• Investigation Oversight: Direct and oversee complex investigations into allegations of fraud, misconduct, ethics violations, and other irregularities, ensuring thoroughness, impartiality, and confidentiality.
• Collaboration: Collaborate closely with internal stakeholders, including Legal, Human Resources, Compliance, and Audit departments, to gather relevant information and support investigations.
• Risk Assessment: Conduct risk assessments to identify potential areas of vulnerability and proactively mitigate risks associated with fraud and misconduct.
• Reporting and Documentation: Prepare comprehensive investigation reports documenting findings, conclusions, and recommendations for remedial actions or disciplinary measures. Preparation of ad-hoc and regular reporting for various stakeholders, including executive management.
• Presentation: Presentation of investigation findings and conclusions to committees and stakeholders.
• External Engagement: Liaise with external legal counsel, law enforcement agencies, regulatory bodies, and other relevant parties as necessary during investigations.
• Continuous Improvement: Drive continuous improvement initiatives to enhance the effectiveness and efficiency of the investigation process.

Qualifications:

• University degree in business, law or other relevant degree with min. 5 years of professional experience in an international law firm or similar (forensics/investigations) worldwide operating organization
• Proven experience in leading and conducting complex corporate investigations within a large multinational corporation or professional services firm.
• Strong understanding of legal and regulatory frameworks relevant to corporate investigations, including anti-fraud, anti-corruption, and data privacy laws and in the area of forensic accounting
• Excellent analytical skills with the ability to assess complex situations and make sound judgments.
• Exceptional communication and interpersonal skills, with the ability to interact confidently with senior executives, employees, and external stakeholders.
• Professional certifications such as Certified Fraud Examiner (CFE) or Certified Compliance & Ethics Professional (CCEP) preferred.
• Ethical and principled conduct, with a commitment to upholding the highest standards of integrity and professionalism.

Für Rückfragen stehen wir Ihnen gerne über priscilla.contiu@bilfinger.com zur Verfügung.

Management & Administration | Bilfinger SE | Unbefristet | Angestellte(r) | Professional | Rechtsaudit & Compliance   
#10000010000930 ##GenMgmt_Hooked_Collaboration   priscilla.contiu@bilfinger.com