Senior Compliance Investigator (f/m/div.)

We are seeking a Senior Compliance Investigator to lead the Compliance investigation department in Lisbon. This role plays a key part in managing and conducting internal investigations and ensuring compliance with global standards.

Key Responsibilities

• Lead the Compliance investigation department based in Lisbon.
• Actively support and collaborate with the global Center of Competence for case management, whistleblower protection, and internal investigations.
• Coordinate, handle, and conclude compliance cases in Germany, major global cases, and cases of special significance.
• Supervise and perform quality reviews of investigations conducted by Compliance Investigators.
• Propose and implement effective remediation measures in collaboration with affected business units worldwide.
• Drive the development and continuous improvement of standards, processes, and methodologies for compliance case management and internal investigations.

Education & Certifications

• Degree in Law, Accounting, Finance, or a related field.
• Relevant certifications such as Certified Fraud Examiner (CFE), Certified Public Accountant, or Revisor Oficial de Contas (ROC – Chartered Auditor in Portugal) are highly valued.

Professional Experience

• More than 7 years of professional experience focused on criminal law or compliance in a global company, law firm, audit firm, enforcement authority, or judiciary system.

Skills & Competencies

• Strong knowledge and hands-on experience in white-collar criminal law.
• Excellent analytical and conceptual thinking skills.
• Good understanding of economic and technical interrelations.
• Ability to work effectively in interdisciplinary and international teams.
• Excellent communication skills, with a confident and professional presence.

Languages

• Fluency in Business English is required.
• Fluency in German would be considered a strong advantage.

Please note that your application for this position may be subject to a Pre-Employment Screening (PES). The PES process must be carried out for particularly sensitive positions to reduce security risks.

For more information about the procedure, please refer to this link .

The PES process is subject to our privacy policies.

Work #LikeABosch includes:

⚖️ Flexible work conditions

🔀 Hybrid work system

🌐 Exchange with colleagues around the world

🧑‍⚕️ Health insurance and medical office on site (general clinic)

📚 Training opportunities (p.e., technical training, foreign languages training) & certifications

📈 Opportunities for career progression and continuous professional development

💲 Access to great discounts in partnerships and Bosch

🏋️ Sports and health related activities (gym)

🚉 Great access to public transports

🅿️ Free parking lot

🍽️ Canteen

Success stories don´t just happen. They are made...

Make it happen. We are looking forward to your application!