Apac Integrity Investigator

ABB UK

APAC
Conducts and manages investigations
Forensic analysis of data
Transaction analysis and review
The APAC Integrity Investigator will be a part of ABB Integrity Investigations and Monitoring team (IIM) and work in a coordinated effort with ABB Integrity and Regulatory Affairs organization

Job Summary

  • The APAC Integrity Investigator will be a part of ABB Integrity Investigations and Monitoring team (IIM) and work in a coordinated effort with ABB Integrity and Regulatory Affairs organization.
  • The Investigator undertakes thorough analysis of root causes of failures / errors and makes suggestions for recommended process and controls improvements.
  • ABB welcomes people from all backgrounds and experiences, encouraging curiosity, courage, and creativity.

Matching Summary

The APAC Integrity Investigator will be a part of ABB Integrity Investigations and Monitoring team (IIM) and work in a coordinated effort with ABB Integrity and Regulatory Affairs organization.

Skills & Requirements

Must-have

  • Conducts and manages investigations
  • Forensic analysis of data
  • Transaction analysis and review
  • Report writing and presentation
  • Root cause analysis and recommendations
  • Handle sensitive matters with discretion

Nice-to-have

  • Collaborative environment
  • Strategic advice to senior leaders
  • Dynamic work exposure
  • Good team player
  • Flexibility to travel

Key Requirements

  • 8+ years experience in investigations
  • Experience in handling FCPA matters
  • Knowledge of eDiscovery processes
  • Fluency in English and Mandarin
  • Degree in law / accounting / audit or equivalent

Work Rights

Not specified

Tailored Resume

Cover Letter