Job Description

Opportunity Handles and investigates acts of fraud, specific violations of the anti- fraud policy and acts of criminal nature that involve the operations of the Group. Promotes fraud awareness across the Group. A.P. M ller Maersk (APMM), being an

Opportunity Handles and investigates acts of fraud, specific violations of the anti- fraud policy and acts of criminal nature that involve the operations of the Group. Promotes fraud awareness across the Group. A.P. M ller Maersk (APMM), being an equal opportunity employer, are renowned for our dedicated and professional staff and global career opportunities. Are you a skilled professional driven by an ethical compasse, eager to ensure the APMM business do the right thing and do things right Are you passionate about fighting fraud and do you possess an analytical, ambitious, and international career mindset Then you might be the perfect fit for a newly created opportunity as Fraud Risk Officer with regional responsibility, within Global Anti-Fraud & Digital Forensics team, Group Internal Audit (GIA). The position The Global Anti-Fraud and Digital Forensics team is looking for a dedicated and highly talented Fraud Risk Officer (FRO) in the Global Service Center to join the global community of Anti-Fraud in APMM. The FRO will conduct and execute on fraud cases assigned and work in close collaboration with stakeholders across the APMM Group. The cases in scope are received through the different reporting channels incl. the Whistleblower hotline. The FRO will be reporting directly to the Global Anti-Fraud and Digital Forensics Team (AF/DF team) anchored in Group Internal Audit in Copenhagen, Denmark. The FRO is furthermore expected to become an embedded member of the regional finance leadership team with a dotted reporting line to the Global Service Center CFO. We offer an exciting opportunity to become part of a newly established global team of fraud experts with a unique possibility to learn and develop your professional career across geographies, Business Units, and cultures, while being exposed to high-level stakeholders at the same time. Being a FRO is a highly exciting and challenging position that will provide you with an inside perspective of how APMM works with business ethics and compliance with a dedicated focus on fraud related topics. You will become part of a highly skilled and diverse team (currently 28 different nationalities within GIA) and will be playing a vital part in a culture where we take pride in being a great place to work. The role as FRO will furthermore entail that you act as a trusted advisor and a business enabler, while delivering highly impactful value to the business and to APMM. Working with our team, will provide you with exceptional opportunities to grown on both a personal and professional level while gaining insight into the global business operations and principles of APMM. Areas of responsibility Co-ordinate and lead the Global Service Center assigned fraud cases regarding the full investigation cycle from the initial contact with reporters, to the planning phase, assessments of facts, defining next steps, action points, collecting and reviewing documentation, drafting reports and recommendations submission, until concluding the case. You may also be expected to assist other regions in terms of cases. Conduct and prepare interviews as part of the investigation process Prepare presentations and presenting to regional stakeholders on investigation findings, recommendations etc. Set and scope of potential forensic assignments in close collaboration with the AF/DF team Work with specialized forensic software such as Nuix Investigator platform Use of- and management of APMMs global whistleblower system Provide inputs into GIA's annual fraud plan, KPI's and ongoing initiatives Document and review of the adequacy of systems of internal control Provide input and prepare material to APMM Audit Committee Liaise with external service providers Liaise with government and/or public authorities Close collaboration with the global AF/DF team on all fraud related matters Orchestrate and provide inputs to relevant fraud awareness matters and lead/participate in training sessions targeted towards pinpointed areas Provide input into organisation policies and procedures (e.g. Conflict of Interest and Gift Policies amongst others). Competencies (Required skills) Full professional proficiency in English (verbally and in writing). Additional proficiency in a second language, e.g., Hindi or similar is desirable but not mandatory. Excellent communication skills and being able to deliver/present complicated matters in a clear and persuasive way to stakeholders Superior interpersonal skills being able to build and maintain solid and trustworthy relationships towards a variety of stakeholders such as interviewees, management, colleagues, externals etc. Demonstrate assertiveness and resilience,also in situations out of the normal comfort zone Able to maintain confidentiality of sensitive information Able to take ownership of designated areas and supervise others High level of collaboration often in cross cultural teams Strong analytical skills and being able to evaluate large volumes of data Possesses strong organizational and time management skills, driving tasks to completion Able to exhibit ability to be sensitive to the needs, concerns, and feelings of others Curious by nature and an easy-going personality. Education requirements (at a minimum) Bachelor's degree within a relevant field e.g. Law, Accounting, Audit, Economics, Finance, law enforcement, Commerce, Compliance, or other relevant background (e.g., Journalist, Political Science, HR etc.) Other certification such as CIA, CFE or other professional certification is considered a plus. Experience requirements (at a minimum) At least 5-7 years working experience within a larger corporate entity, consultancy, or governmental agency Experience working within shipping, logistics and service is an advantage but not a prerequisite Sound IT skills and experienced user of Microsoft User of/knowledge of forensic software (e.g., Nuix, FTK or similar) and Data Analytics tools (Power BI, QlikView etc.) is an advantage but not a requirement. The role as regional FRO within the Global Service Center is based in Pune and will require app. 30-60 annual travel days depending on case load. Within APMM diversity, equity and inclusion are fundamental shared values. We are a multi-cultural working environment, and we pride ourselves on being a welcoming place of work where we celebrate inclusion and champion people from a multitude of backgrounds. The tone is informal, and we treat each other with respect and at the same time employ a fun and relaxed atmosphere to be part of. About Group Internal Audit (GIA) GIA works in a dynamic environment and adds value by providing independent assurance to A.P. Moller-Maersk Board of Directors over the adequacy and effectiveness of the Group's governance, risk management, and internal control processes through open communication, professionalism, and trust. The Anti-Fraud and Digital Forensics team acts fully independently and impartial of the APMM business and reports directly to the Audit Committee. We are moreover owner of the Anti-Fraud Commit rule, one of the most important Business Ethics rules in the Commit Rule set. The Commit Rules are internal regulations with detailed instructions for all employees covering high-risk areas and providing the basis for carrying out internal controls across the organisation. For further enquiries on the job opening, the Global Anti-Fraud team or more generally related queries, please feel free to reach out to either: Charl Pienaar, Global Fraud Manager, Regional Head of APA, WCA and GSC, Anti-Fraud and Digital Forensics, (), or Kasper Kasch, Director, Head of Global Anti-Fraud and Digital Forensics ( ),