Job Description

Integrity Investigator

Take 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 reporting to IIM Region Team Lead & will be part of Legal and Integrity function division based in Bangalore, India. In this role you will be primarily responsible for ABB integrity investigations, monitoring teams and coordinating 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

• Providing professional advice and counseling to ABB management across either a broad range of legal or integrity issues, or within one specialist area, oversees or managing legal or integrity matters and processes as directed
• Undertaking 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 or other functions to drive remediation efforts
• 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 company
• Providing 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 reputation
• Conducting and managing special purpose and 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 actions
• Anticipating and identifying legal and integrity issues of concern to management and proactively developing effective legal strategies and practical solutions. Ensuring the implementation of both local and group legal, integrity policies, procedures and monitoring on-going integrity
• Ensuring good corporate governance in the area of accountability at relevant business area, supporting implementation of the code of conduct and on-going integrity training

Your background

• Bachelor\xe2\x80\x99s or Master\xe2\x80\x99s Degree in Law / Accounting / Audit such as CA / CPA / LLM / CIA or equivalent
• Minimum 8 yrs with relevant 5+ years of experience in handling ethics and integrity investigations and forensic reviews in a multinational corporation, reputed legal firms or consulting firms and experience in white collar crime law enforcement. Also experience in handling FCPA matters
• Knowledge and experience of eDiscovery processes and data collection, analysis, results and reporting
• Dynamic work exposure in a multicultural environment and ability to multi-task with efficiency
• Excellent communication skills, fluency in both written and verbal english is essential
• Good judgment and ability to handle sensitive matters with discretion
• Flexibility to travel at short notices
• May need to travel for longer durations depending on the requirements

More about us

ABB\xe2\x80\x99s shared services organization which delivers operational and expert services in Finance, Human Resources, Information Systems, Legal, Global Travel Services and external Customer Contact Centers. With employees based in five main hubs and front offices, HR Services provides mainly Business services to ABB teams across the globe as well as supports with external customer inquiries. 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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