senior compliance specialist | tiszaújváros

randstad hungary
job type
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job details

tiszaújváros, borsod-abaúj-zemplén
job category
job type
reference number
27921 / 28882
randstad hungary
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Pozíció leírása / Job description

  • Support the overall Global Ethics & Compliance mission in the development, execution and management of strategic initiatives and elements of the global program.
  • Effectively manage an investigations caseload portfolio, including case evaluation, investigation planning, conducting interviews, identifying, obtaining and evaluating relevant data and documents, synthesizing and reporting on investigative findings and making disciplinary and remediation recommendations.
  • Identify, obtain and analyze financial, operational and other data relevant to the investigation of allegations of misconduct and the assessment of enterprise risks.
  • Engage with stakeholders throughout the company to implement appropriate corrective actions and to identify opportunities for enhancements to compliance relevant controls architecture.
  • Perform forensic analysis on technical accounting and financial data that may arise during an investigation.

Elvárások / Requirements

  • Fluency in English and Hungarian (written/oral) required.
  • Bachelor’s degree in finance, business management or a related field required. Master’s degree, CPA, CFE or CIA preferred.
  • Minimum of 4 years of forensic and compliance–related experience, preferably including experience in an anti-bribery and anti-corruption role.
  • Proven proficiency in conducting complex multi-jurisdictional compliance investigations.
  • Experience in using enterprise management software (e.g. SAP or Coupa) and IT Forensic Review software (e.g. Exterro, Relativity, etc.).

Amit kínálunk / Offer

  • Professional challenges and possibility to grow.
  • An engaging compensation & benefit system
  • Well-structured multi-cultural environment.

Kapcsolattartó / Information

Fodor-Borza Vanessza