Compliance Manager (m/f/d) Whistleblower System, Fraud Prevention and Investigations
Nordex Group
Mutilva, ES
hace 1 día

The corporate department Corporate Compliance is looking for a committed and experienced investigation professional to join our team of compliance experts.

Corporate Compliance coordinates and steers the risk management as expert function for the Nordex Group and its activities worldwide related to the prevention of corruption and corruptibility, fraud, conflicts of interests and non-ethical conduct of business partners.

Furthermore, the department is responsible to conduct investigation on suspicions or cases related to the risk areas mentioned before as well as to operate the Whistleblower System and the initial handling of reported concerns.

We are looking for a compliance professional to further professionalize the detection and response on reports of suspected misconduct or maladministration as well as to introduce an internal control system on fraud prevention.

YOUR TASKS

  • Lead validations and investigations of suspected compliance breaches and monitor follow-up actions
  • Manage the Nordex Group Whistleblowing System including governance and regulatory compliance
  • Introduce and manage the Internal Control System on Fraud Prevention including definition of controls, support of the implementation across different functional areas and reviews of the level of implementation and effectiveness
  • Support the Group Compliance in the development of the Group Compliance Management System
  • YOUR PROFILE

  • University degree in law or economics
  • At least 5 years of professional experience in the field of internal investigations, compliance and / or auditing
  • Fluent in English and Spanish (written and spoken)
  • Excellent analytical skills and economic understanding
  • High communication skills and assertiveness
  • High levels of integrity, ability to work in a team and high social competence
  • High motivation and commitment
  • Willingness to travel internationally (also on short notice)
  • Do you want to be part of an agile team where colleagueship truly matters?

    As a global company, we interact with a variety of people and cultures. Integrity, Respect, Colleagueship and Ownership are the unifying force for all departments and regions around the world.

    It’s the individual that defines the team. And it’s the team that makes the difference. Join the #TEAMNORDEX and shape the future of energy with us.

    We are an Equal Opportunity Employer. We will consider applicants for this position without regard to any category protected by applicable federal, state or local law, including but not limited to : race, color, religion, sex, national origin, age, physical or mental disability, genetic information, veteran status or uniformed service member status.

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