Lead Forensic Auditor

hace 3 días


Barcelona, Barcelona, España Te Connectivity A tiempo completo

Company Overview

At Te Connectivity, we strive to provide independent and objective assurance and consulting services designed to improve our operations. As a global leader in connectivity and sensing solutions, we are committed to excellence and integrity.

Job Summary

We are seeking a highly skilled Lead Forensic Auditor to join our team. This individual will conduct investigations of allegations of fraud and other non-compliance matters at our locations globally. The successful candidate will interact with Financial, Operational, Legal and HR management personnel across the company.

Responsibilities

  • Perform thorough investigations involving allegations of irregularities, fraud, corruptions, and other violations of our Guide to Ethical Conduct;
  • Ensure assigned investigations are carried out fairly, objectively, timely, thoroughly and in compliance with relevant policies and regulations;
  • Develop audit procedures for the prevention, identification, and detection of fraud; ensure all observations, findings and conclusions are supported with evidence;
  • Review and evaluate the adequacy and effectiveness of current internal controls, identify, and communicate the results of investigation including control deficiencies, fraud matters and root causes;
  • Recommend remedial actions to operational management, human resources, and law department personnel;
  • Provide concise and timely updates on the investigation progress, compliance issues and deficiencies identified to Forensic Audit management and/or Vice President of Internal Audit;
  • Carry out the vision and mission of Internal Audit to implement a systematic and disciplined approach to assessing risks and exposures;
  • Promote and champion a control environment that reduces the risk of fraud or noncompliance with the Company's Guide to Ethical Conduct;
  • Be able to travel extensively (up to 50%, should be no more than 50% on average), primarily in Europe, but also to other continents.

Requirements

  • Bachelor's degree in Accounting / Finance / IT or any other business oriented curriculum; Master's degree preferred but not required;
  • Over 5 years of solid experience in Forensic Accounting, Fraud Investigation, External / Internal / IT Audit, Finance, Accounting or equivalent with public accounting and/or MNC;
  • Professional designation completed (e.G., CPA / CIA / CFE / CISA, etc.) is a must (at least one);
  • Excellent computer forensic skills (MS Excel, dtSearch, Encase, Clearwell, Tableau, ACL) and IT analytic skills preferred;
  • Experience in SAP is a plus;
  • Highly developed interviewing skills, good command of written and verbal communication in English;
  • A second foreign language is a plus (Spanish preferred).

Estimated Salary: €80,000 - €120,000 per year, depending on qualifications and experience.


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