5 Senior Financial Compliance Analyst Jobs in Farmington, MI
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Senior Financial Compliance Analyst
$74k-101k (estimate)
Full Time | Durable Manufacturing
2 Weeks Ago
Bosch USA is Hiring a Senior Financial Compliance Analyst Near Farmington, MI
Company DescriptionWe Are Bosch.At Bosch, we shape the future by inventing high-quality technologies and services that spark enthusiasm and enrich people’s lives. Our areas of activity are every bit as diverse as our outstanding Bosch teams around the world. Their creativity is the key to innovation through connected living, mobility, or industry.
Let’s grow together, enjoy more, and inspire each other. Work
Responsibilities IncludeInvestigations
This equal employment opportunity policy applies to all terms and conditions and aspects of employment including, but not limited to, recruitment, hiring, retention, training, placement, promotion, advancement, transfers, job assignments, layoffs, leaves of absence, termination, and compensation. Our management team is dedicated to this policy with respect to all aspects of employment.
Bosch is dedicated to maintaining compliance with all federal, state, and local law, including but not limited to, affirmative action plan requirements, EEO-1 and VETS-4212 reporting, and I9 / work authorization guidance.
Let’s grow together, enjoy more, and inspire each other. Work
- Reinvent yourself: At Bosch, you will evolve.
- Discover new directions: At Bosch, you will find your place.
- Balance your life: At Bosch, your job matches your lifestyle.
- Celebrate success: At Bosch, we celebrate you.
- Be yourself: At Bosch, we value values.
- Shape tomorrow: At Bosch, you change lives.
Responsibilities IncludeInvestigations
- Monitor the compliance hotline and database for the region of North America, including review, disposition and tracking of cases, evaluation and closure of investigation reports, and reporting on hotline activity.
- Independently conduct compliance investigations assigned by the Compliance Manager.
- Design investigation plans, carry out designed work steps, collaborate with compliance team members and necessary cross-functional teams, draft investigation reports, and present the investigation results to various stakeholders.
- Assist the Compliance Manager in conducting high-profile investigations. Work with vendors as required.
- Operate the compliance inquiry management system. Assess compliance risks for events reported and requests received.
- Analyze data received from multiple data sources and identify trends, patterns, risks, and red flags. Report analytical findings to the Compliance Manager.
- Monitor the business partner due diligence process.
- Oversee the implementation of local policies, guidelines, and procedures.
- Provide support in compliance policy review and amendments.
- Support global compliance governance and process improvement programs.
- Assist with the rollout of future compliance operational programs, including but not limited to, system/tool designing, retaining services, internal marketing, training, and communications.
- Support and conduct ad-hoc compliance trainings in relation to select compliance events such as investigations.
- Support and conduct trainings on general compliance topics.
- Track training attendance.
- Support regional compliance communications and awareness efforts.
- Support global compliance training programs and initiatives.
- Understand and keep abreast of changes to relevant legal and regulatory requirements.
- Serve as a compliance contact and provide consultations to compliance inquiries.
- Bachelor’s Degree is required. Preferably in accounting.
- 2 years of experience conducting legal, compliance, regulatory, or law enforcement investigations.
- 4 years of experience in legal, compliance, forensics, consulting, audit, finance, internal control, risk management, or similar roles.
- Strong analytical skills. Ability to analyze data and report findings utilizing tools such as excel, Power BI, and/or more advanced analytical software.
- Strong organizational, analytical, presentation, communication, writing, and interpersonal skills.
- Ability to work independently and complete cases and projects in a timely manner in a fast-paced environment with changing priorities.
- High integrity level.
- Attention to details.
- Proficiency in the Microsoft family of products (Outlook, Word, PowerPoint, Excel, OneNote, SharePoint, etc.)
- Experience with forensic accounting or investigating financial crimes including embezzlement, financial statement fraud and misappropriation of assets.
- Consulting or auditing experiences in public accounting firms or consulting/law firms.
- Experience working with e-discovery tools and applications.
- Relevant professional certifications such as CPA, CIA, CFE, and CMA.
- Experience in strategic financial management topics, including reporting, budgeting, and risk management.
- Must be a self-starter and exhibit confidence and comfort with decision making, including disagreement with other stakeholders.
This equal employment opportunity policy applies to all terms and conditions and aspects of employment including, but not limited to, recruitment, hiring, retention, training, placement, promotion, advancement, transfers, job assignments, layoffs, leaves of absence, termination, and compensation. Our management team is dedicated to this policy with respect to all aspects of employment.
Bosch is dedicated to maintaining compliance with all federal, state, and local law, including but not limited to, affirmative action plan requirements, EEO-1 and VETS-4212 reporting, and I9 / work authorization guidance.
- Please note that employment is contingent upon the successful completion of a drug screen and background check. Candidates who have been offered the position must pass both screenings before their start date
Job Summary
JOB TYPE
Full Time
INDUSTRY
Durable Manufacturing
SALARY
$74k-101k (estimate)
POST DATE
08/25/2024
EXPIRATION DATE
09/22/2024
WEBSITE
bosch.us
HEADQUARTERS
DUBLIN, OH
SIZE
100 - 200
FOUNDED
1906
CEO
ROBERT KERPSACK
REVENUE
$10M - $50M
INDUSTRY
Durable Manufacturing
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About Bosch USA
The Bosch Groups strategic objective is to create solutions for a connected life. Bosch improves quality of life worldwide with innovative products and services that are "Invented for life" and spark enthusiasm. Podcast: http://bit.ly/beyondbosch Imprint: https://www.bosch.us/corporate-information/ Privacy statement: https://www.bosch.us/privacy-statement/ Terms of use: We strive to provide a friendly space for all social media users. Please note that comments on the BoschUSA page are not necessarily representative of the opinions of BoschUSA, nor do we confirm their accuracy. Therefore, at it...s discretion, BoschUSA reserves the right to remove any comment that is: - Indecent, obscene, pornographic, threatening, violent, discriminatory, political, religious, racist, abusive, derogatory, misleading, off-topic - Violating the rights of others (especially personal, copyright and performance protection rights) - Any contribution in the form of links, text and/or images that are advertisements of third parties - Actions that adversely affect the proper functioning of BoschUSA channels, as well as documents that contain harmful viruses or Like invites.
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