Lead the Compliance investigation department based in Lisbon, actively supporting and collaborating with the global Center of Competence for case management, whistleblower protection, and internal investigations
Job Summary
Lead the Compliance investigation department based in Lisbon, actively supporting and collaborating with the global Center of Competence for case management, whistleblower protection, and internal investigations.
Coordinate, handle, and conclude compliance cases in Germany, major global cases, and cases of special significance, while supervising and performing quality reviews of investigations.
Propose and implement effective remediation measures in collaboration with affected business units worldwide and drive the development and continuous improvement of standards, processes, and methodologies for compliance case management and internal investigations.
Matching Summary
Lead the Compliance investigation department based in Lisbon, actively supporting and collaborating with the global Center of Competence for case management, whistleblower protection, and internal investigations.
Skills & Requirements
Must-have
Lead Compliance Investigation Department
Conduct internal investigations
Global compliance standards
White-collar criminal law expertise
Business English and German fluency
Nice-to-have
Collaborate with global teams
Develop continuous improvement
Inspire each other
Value diversity and equal opportunities
Key Requirements
Degree in Law, Accounting, Finance, or related field