Investigation Manager (f/m/d)

Location:

Job ID: 59623

Investigation Manager (f/m/d)

Location: Mannheim

Bilfinger is an international industrial services provider. The aim of the Group's activities is to increase the efficiency and sustainability of customers in the process industry and to establish itself as the number one partner in the market for this purpose. Bilfinger’s comprehensive portfolio covers the entire value chain from consulting, engineering, manufacturing, assembly, maintenance and plant expansion to turnarounds and digital applications.

The company delivers its services in two service lines: Engineering & Maintenance and Technologies. Bilfinger is primarily active in Europe, North America and the Middle East. Process industry customers come from sectors that include energy, chemicals & petrochemicals, pharma & biopharma and oil & gas. With its ~30,000 employees, Bilfinger upholds the highest standards of safety and quality and generated revenue of €4.3 billion in financial year 2022. To achieve its goals, Bilfinger has identified two strategic thrusts: repositioning itself as a leader in increasing efficiency and sustainability, and driving operational excellence to improve the organizational performance.

Tasks

You will be an integral member of Bilfinger’s Investigations Department, which is part of Corporate Internal Audit and Investigations. The Investigation Department is responsible for the handling and consistent processing of all allegations within the Group. This also includes carrying out comprehensive compliance investigations. As an Investigation Manager (m/f/d), you will strengthen our team in the implementation of the various tasks covering all business areas and processes in the various divisions, regions and countries. Your key responsibilities are:

Efficient documentation of incoming allegations and ongoing cases, including administration of the allegation management system

Planning and conduct of internal investigations into allegations of embezzlement, corruption, fraud, threatening behavior, antitrust matters
Coordination of cross-border investigations conducted by multicultural teams including collaboration with other corporate functions, international law firms, external auditors and authorities
Conduct fact finding, forensic analysis of financial records, email and electronic data reviews and investigative interviews of witnesses and subjects
Preparation of comprehensive, well-written investigation reports, including recommendations for remedial action
Presentation of investigation findings and conclusions to committees and stakeholders
Management, monitoring and continuous improvement of the management of incoming allegations
Preparation of ad-hoc and regular reporting for various stakeholders, including executive management

Requirements

You have a university degree in business, law or other relevant degree and professional experience in compliance or audit and in particular in conducting complex internal investigations either in a global industrial company or a major accounting firm
Furthermore, you have relevant experience in the area of forensic accounting (forensic analysis of books & records, bank accounts etc.)
Profound understanding of relevant legal frameworks (criminal law, US FCPA and UK Bribery Act, data protection law)
Relevant professional certifications (CPA, CPFAcct, CIA, CFE or equivalent) are a plus
In addition, you have a high professional and social competency, the professional curiosity of an investigator, a very strong analytical ability to think and to judge, combined with a systematic and goal-oriented approach, flexibility and a willingness to travel
Fluent in German and English (spoken and written). Further language skills not a must but added advantage.

For further information please contact Fabiola Dittmar fabiola.dittmar@bilfinger.com.