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Investigator / Senior Investigator (m/f/d) 

Location: Mannheim 

 

Bilfinger is a leading international industrial services provider. The Group enhances the efficiency of assets, ensures a high level of availability and reduces maintenance costs. The portfolio covers the entire value chain from consulting, engineering, manufacturing, assembly, maintenance, plant expansion as well as turnarounds and also includes environmental technologies and digital applications.

The company delivers its services in two service lines: Technologies and Engineering & Maintenance. Bilfinger is primarily active in the regions Continental Europe, Northwest Europe, North America and the Middle East. Process industry customers come from sectors that include chemicals & petrochemicals, energy & utilities, oil & gas, pharma & biopharma, metallurgy and cement. With its 36,000 employees, Bilfinger upholds the highest standards of safety and quality and generated revenue of €4.153 billion in financial year 2018.

 

 

Tasks

 

The candidate will be an integral member of Bilfinger’s Allegation Management Office, which is part of the Compliance department. The Allegation Management Office is responsible for the handling and consistent processing of all allegations within the Group.

This also includes carrying out comprehensive compliance investigations. As an Investigator / Senior Investigator (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:

  • 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 different reporting on a regular or ad-hoc basis for different stakeholders.

 

Requirements

 

  • You have a university degree in business, law or other relevant degree and at least 5 years of 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)
  • You have relevant professional certifications (CPA, CPFAcct, CIA, CFE or equivalent)
  • 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 doreen.behley@bilfinger.com.

 

General Management | Bilfinger SE | Permanent | White-collar workers | Professional | Legal Audit & Compliance