Job Description

Integrity Investigator - ModderfonteinIntegrity InvestigatorTake your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are embarking on a journey where each and every one of us, individually and collectively, welcomes and celebrates individual differences.You will be working as Integrity Investigator and will be part of Legal & Integrity Function business area for Integrity & Regulatory division based in Modderfontein, South Africa. In this role you will be reporting to IIM Region Team Lead and will be responsible for monitoring team and working in a coordinated effort with ABB Integrity and Regulatory Affairs organization and other partners and stakeholders in delivering and managing a wide range of special purpose or fact finding reviews of concerns reported to the Ethics Contact of ABB Group.Your responsibilities Planning and conducting investigations and special purpose reviews, which would include interview preparation, research, analysis, interviews of complainants, witnesses, victims and subjects, collection and forensic analysis of emails and other data, transaction analysis and review, report writing and other duties as deemed appropriate by the companyUndertaking thorough analysis of root causes of failures or errors and makes suggestions for recommended process and controls improvements and liaises with the relevant internal controls, HR or other functions to drive remediation effortsPresenting the findings to the relevant management or committees to determine appropriate level of discipline and corrective actions in conformity with local labor laws in various countriesProviding a high level of experience, expertise, guidance and leadership relative to company-wide, multi-jurisdictional, complex reviews, which may impact employees, business operations and company reputationConducting and managing special purpose or fact finding reviews on behalf of ABB into alleged violations of the ABB Code of Conduct and preparing high quality reports to assist in further disciplinary actionsReporting functionally to ABB Integrity Investigations, monitoring team, developing and maintaining a direct working relationship with Business Area and Division Legal Counsel and HR, Integrity Process Manager, Group Chief Integrity Officer and other business partners as appropriate Your background Bachelorxe2x80x99s degree in law, accounting or audit such as CPA, LLM, CIA or equivalentMinimum 5 years of experience in handling ethics and integrity investigations, forensic reviews in a multinational corporation, reputed legal firms or consulting firmsExperience in white collar crime law enforcement. Experience in handling FCPA mattersDynamic work exposure in a multicultural environment and ability to multi-task with efficiencyKnowledge and experience of eDiscovery processes or data collection, analysis, results and reportingGood understanding of IT tools and especially MS Office and excellent communication skills, fluency in both written and verbal English is essential More about usABBxe2x80x99s Legal & Integrity team is a pro-active and strategic business partner, with a strong focus on quality, customers and the companyxe2x80x99s best interest. We drive & execute the business strategy with a can xe2x80x93do attitude and build credibility and trust with our stakeholders as a true business enabler. As legal professionals we provide direction and solutions, with clear and simple communication and show responsibility and accountability for our actions, decisions and advice. We look forward to receiving your application (documents submitted in English are appreciated). If you want to discover more about ABB, take another look at our website www.abb.com. It has come to our attention that the name of ABB is being used for asking candidates to make payments for job opportunities (interviews, offers). Please be advised that ABB makes no such requests. All our open positions are made available on our career portal for all fitting the criteria to apply. ABB does not charge any fee whatsoever for recruitment process. Please do not make payments to any individuals / entities in connection to recruitment with ABB, even if is claimed that the money is refundable. ABB is not liable for such transactions. For current open positions you can visit our career website https://global.abb/group/en/careers and apply. Please refer to detailed recruitment fraud caution notice using the link https://global.abb/group/en/careers/how-to-apply/fraud-warning Work model: on site #LI-onsite

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