Senior Manager, Compliance Investigations Ap & Gc

Pulau Pinang, Malaysia

Job Description


In your new role you will: Conduct internal investigations in accordance with Infineon\'s investigation concept, including but not limited to the global investigation process and global rules. Analyze Compliance cases, trends, risks, allegations of misconduct and unethical behavior in existing internal business processes and systems. Perform root cause analysis. Using data analytics / artificial intelligence. Makes recommendations on possible corrective and/or disciplinary measure, monitors and ensures implementation of measures. Provides guidance, advice and training to the Regional Compliance Officers and other stakeholders who are involved in investigations conducts spot checks on conducted investigations to ensure globally coherent implementation. Reviews changes to local laws & regulations in close cooperation with Regional Compliance Officers and Legal Department, assesses implications for the global investigation concept, the organization and implements the requirements. Requires problem solving capabilities such as high analytic and cultural skills, working under (time) pressure, taking into consideration complex business and legal requirements. Requires capability to come to practical, feasible advice. Maintain current knowledge and awareness of investigative techniques, fraud schemes, privacy laws, and applicable industry regulations. Requires open mindedness, curiosity, willingness and ability to learn and to develop his/her own personality and skillset. Position could be based in our Penang, Kulim or Melaka office. Candidate will also be traveling internationally with main focus on AP and GC region (traveling requirement is 20% - 30%). Your Profile You are best equipped for this task if you have: University degree in Law, Business Administration or Economics Knowledge and technical expertise: More than 10 years\' experience in international hi-tech industry and / or law/ audit firm preferably experience in corporate functions such as Compliance, Audit, Legal or Compliance Established internal and external network in compliance /audit community Requires strategic global thinking taking into consideration cultural differences Requires convincing communication skills in particular conveying unpleasant messages and steadfastness Requires process thinking and digitalization Familiar with data analytics / artificial intelligence for investigations Certified Fraud Examiner (CFE) or Certified Internal Auditor (CIA) is a plus Fluent in English, Malay and Chinese language Benefits What we offer you in Kulim In our wafer production in Kulim we are producing more than 100.000 wafer each month.

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Job Detail

  • Job Id
    JD1024830
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Pulau Pinang, Malaysia
  • Education
    Not mentioned