COMPLIANCE INVESTIGATIONS MGR.

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Job Family: Compliance
Updated At: January 21, 2020

JOB DESCRIPTION

The Compliance Group has an opening for an Investigations Manager or Investigator position, based in Dubai, UAE, reporting to the Associate General Counsel for Investigations. The position includes various responsibilities relating to the Investigations function of the Weatherford Compliance group, with particular focus on compliance with Weatherford’s (“WFT”) Code of Business Conduct, Anti-Corruption Standards, and Conflicts of Interest Standards, as well as various anti-corruption laws, including the Foreign Corrupt Practices Act (“FCPA”).

 

DUTIES & RESPONSIBILITIES:

  • Lead and execute internal investigations, sometimes multi-disciplinary, with focus on matters involving WFT’s Code of Business Conduct, Anti-Corruption Standards, and Compliance policies
  • Coordinate with other functions (Assurance, Human Resources, Health & Safety, Security & Operations) to report findings and recommendations to senior management
  • Identify & evaluate WFT's compliance risk areas, and recommend remediation actions to mitigate risk
  • Conduct anti-corruption focused country compliance reviews/audits, and desktop audits of WFT global business operations
  • Prepare investigative reports and financial analyses for presentation to management
  • Identify & remediate process gaps and non-compliant conduct/behavior (e.g., fraud, financial abuse)
  • Design & deliver Investigations training to non-Compliance investigators
  • Other Compliance-based ad hoc projects

 

QUALIFICATIONS

Qualifications:                       

 Required:

  • University degree required (Finance, Legal/Audit, Accounting preferred)
  • Minimum 7 years of investigations/forensic accounting experience
  • Minimum 7 years of experience supporting and/or leading fraud or anti-corruption related investigations
  • English language fluency & Arabic language fluency

Preferred

  • Formal forensic accounting training and experience/proficiency working with JDE and/or SAP
  • Formal legal/investigative training
  • Certified Fraud Examiner status
  • Additional language skills (French, Spanish, Mandarin, Russian)

See Attached Job Description for Essential/Preferred Skills & Knowledge

 

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