Sr Compliance Manager (Monterrey)

Sr Compliance Manager (Monterrey)

15 ago
|
Jabil
|
Monterrey

15 ago

Jabil

Monterrey

At Jabil (NYSE: JBL), we are proud to be a trusted partner for the world's top brands, offering comprehensive engineering, supply chain, and manufacturing solutions. With 60 years of experience across industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise to deliver both scalable and customized solutions. Our commitment extends beyond business success as we strive to build sustainable processes that minimize environmental impact and foster vibrant and diverse communities around the globe.
JOB SUMMARY

Oversight of investigation of complex multi-jurisdictional corporate fraud and corruption matters, including matters involving financial impropriety such as expense reports irregularities, vendor impropriety, conflicts of interests, retaliation, sales deal and vendor contracting execution.

ESSENTIAL DUTIES AND RESPONSIBILITIES

· Analysis of investigation data to identify financial cost and trends of non-compliance

· Partner with compliance counsel and management to identify and mitigate control gaps and weaknesses.





· Indirectly and directly manage active compliance investigation caseload in coordination with regional compliance counsel

· People management oversight of the members of the Integral Forensic Instigations group, including oversight of work load and quality, budget / expense management, annual performance management and rewards assessment and professional development

· May perform other duties and responsibilities as assigned
JOB QUALIFICATIONS
KNOWLEDGE REQUIREMENTS

· Proven ability to collaborate and partner on development and implementation of training and communication

· Required experience investigating complex and multi-jurisdictional corporate financial fraud and corruption compliance matters. Working knowledge of FCPA and UK Bribery Act

· Proven ability to manage investigation case load in a complex environment to track and deliver measurable results.

· Proven ability to work efficiently an

📌 Sr Compliance Manager (Monterrey)
🏢 Jabil
📍 Monterrey

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