Compliance & Ethics Investigator, Russia / Eastern Europe
Prague, CZ,Czech Rep, CZ
před 3 dny

Preferred Qualifications

Oracle is the world’s largest provider of enterprise software and a leading provider of computer hardware products and services that are engineered to work together in the cloud and in the data center. We are a leader in the core technologies of cloud computing, including database and middleware as well as web-based applications, virtualization, clustering and large-scale systems management. We provide cloud services as well as software and hardware products to other cloud service providers, both public and private. Oracle database and middleware software, applications software and hardware systems—including computer server, storage and networking products—are the building blocks of our own cloud services, our partners’ cloud services and our customers’ private cloud environments. Our customers can subscribe to use select Oracle software and hardware products through our cloud offerings or purchase our software and hardware products and related services to build their own private cloud or on-premise information technology (IT) environments. Our strategy is to deliver reliable and scalable products and services that are built upon industry standards and are engineered to work together or independently. We also pursue new or emerging growth opportunities in order to maintain technology leadership. Offering customers a choice in how they use our products and services—while maintaining enterprise-grade reliability, security and interoperability—is important to our corporate strategy.

About the Oracle Compliance & Ethics Program:

Collaborate across the company to develop policies and programs that help employees and Oracle business partners to avoid unethical conduct and to comply with the law.

Develop and provide communications and training on Oracle policies and programs for employees and business partners.

Verify and enforce compliance with Oracle policies and programs.

Hold Oracle employees and business partners accountable for violation of Oracle policies.

Audit and enhance the effectiveness of Oracle’s compliance program.

About the Position:

Oracle is looking to fill a full-time investigator position to support its global Compliance & Ethics (C&E) program initiatives in Eastern Europe and Russia. The ideal candidate is skilled at conducting complex reviews relating to compliance with corporate business practices, anti-bribery laws and accounting rules. They will have demonstrated success working with a wide range of stakeholders and functional teams. A C&E investigation team member has a passion for piecing together disparate pieces of data and effectively communicating facts that lead to solutions.

Responsibilities include:

  • Perform independent forensic reviews under the auspices of Oracle’s Legal Compliance & Ethics program. Organize, plan, and execute on all aspects of an investigation, including scoping, detailed test work, data analysis, electronic forensics, interviewing, reporting, and assisting with management remediation efforts.
  • Perform reviews in accordance with Oracle’s Compliance and Ethics Program Investigation Guidelines, the Association of Certified Fraud Examiners’ Code of Professional Ethics, and the Institute of Internal Auditors Practice Guide on Internal Auditing and Fraud.
  • Analyze complex business, legal, and financial processes.
  • Promote an ethical corporate environment through training and leading process/policy enhancements.
  • Identify areas of compliance risk, business control/process issues and work collaboratively with business partners to find solutions.
  • Work collaboratively with internal and external subject matter experts.
  • Key skills and abilities include project management, influencing, facilitation, process development, analysis, and problem solving.
  • Preferred Qualifications:

  • Minimum 4-5 years direct experience in Investigation/Forensic Audit/Compliance reviews and BA/BS or Legal degree.
  • CFE, CPA, SCCE, CA, CIA certifications, fraud auditing and/or Legal/Compliance experience.
  • Knowledge of FCPA and UK Bribery Act provisions and experience with related Compliance & Ethics investigations.
  • Fluent in Russian and strong presentation / communication skills (written and oral) in English are essential.
  • Advanced interviewing skills are desirable.
  • Experience conducting international investigations and ability to travel, as required (estimated travel 10-15%).
  • Experience working with computer-aided auditing, continuous monitoring and data analytic tools (ACL, IDEA, Excel PowerPivot).
  • Experience with software/hardware accounting and business processes highly desirable.
  • Prior experience with electronic discovery, collection procedures and data review tools (Clearwell/Relativity).
  • Integrity and commitment to the highest ethical standards and personal values.
  • Practical and creative problem analysis and resolution skills.
  • Excellent organizational skills and the ability to simultaneously handle multiple tasks and prioritize work as needed to meet business requirements.
  • A high level of passion, self-motivation and commitment to team objectives.
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