Senior Cco Jabil • Ciudad Apodaca, N.L., Apodaca (municipio); Estado de Nuevo León, MXDescripción del trabajoJOB SUMMARYOversight 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 RESPONSIBILITIESAnalysis of investigation data to identify financial cost and trends of non-compliancePartner 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 counselPeople management oversight of the members of the Global Forensic Instigations group, including oversight of work load and quality, budget / expense management, annual performance management and rewards assessment and professional developmentMay perform other duties and responsibilities as assignedJOB QUALIFICATIONS KNOWLEDGE REQUIREMENTSProven ability to collaborate and partner on development and implementation of training and communicationRequired experience investigating complex and multi-jurisdictional corporate financial fraud and corruption compliance matters.Working knowledge of FCPA and UK Bribery ActProven ability to manage investigation case load in a complex environment to track and deliver measurable results.Proven ability to work efficiently and proactively, prioritizing workflow, meet demanding deadlines, and manage projects in a fast-paced environment with limited day to day guidance.Proven ability to compile and analyze financial metrics and data and report on related trends and observations in a straightforward, helpful manner.Proven effective organizational agility, analytical and creative thinking,



and written and verbal communication skills.Proven ability to synthesize and summarize large amounts of information in a clear and concise manner both verbally and in writing.Writing samples may be required.Proven effective interpersonal, cultural competency, and the ability to work as part of a team.Proven effective interpersonal, cultural competency, and the ability to work as part of a team.Proven successful experience as a function leader and people managerProficiency in use of personal computers, Microsoft Office products (Excel, Word and PowerPoint) and e-mail skills required.International business experienceHas successfully led process continuous improvementClear and concise communicator, keeping informed of all risks, and willing to take a stand.Demonstrates a track record of consistently appropriate business judgment and decisionsEDUCATION & EXPERIENCE REQUIREMENTSBachelor's Degree required.Masters preferred (MBA), CPA or international equivalent preferred.Minimum of 15+ years work-related experience, preferably in a global corporation with knowledge of regional compliance and regulatory requirements.Direct experience conducting end to end, internal compliance, or financial fraud investigations.Excellent written and spoken EnglishHigh Proficiency in use of personal computers, Microsoft Office products (Excel, Word, and PowerPoint) and e-mail skills required.Or a combination of education, experience and/or training.Ofertas similaresWe're seeking a Senior Programmatic Consultant to own the GMP technical strategy and roadmap for a portfolio of clients.This role acts as the primary technical advisor across DV360 and CM360, trans...Job Title: Senior Executive of Business Development.We are seeking a highly motivated and experienced sales professional to drive revenue growth for our manufacturing facility in Monterrey.The idea...Join a general leader driving digital transformation in energy management and automation.Deliver global roll-outs, implementations, and support.Collaborate with international teams & document best p...Somos ISPROX, una Consultoría de Recursos Humanos especializada en la captación de talento para organizaciones empresariales.Tenemos el objetivo de hacer procesos de selección para las compañías qu...#J-*****-Ljbffr

📌 Senior Cco (Ciudad Apodaca)
🏢 Jabil
📍 Ciudad Apodaca