Senior Compliance Investigator (f/m/div.)

The Bosch group has more than 400 000 employees around the world, present in 60 countries, and we are proud to impact people’s lives and to work towards a more sustainable future.

Since its inception, Robert Bosch, SA, based in Lisbon, has proudly served as the cornerstone of the Bosch Group's presence in Portugal. We excel in providing essential central services such as Accounting, Procurement, Communications, Legal and Marketing, firmly establishing our reputation as a leader in critical domains like Information Technology and Industrial Consultancy. Moreover, our strong dedication to our most invaluable asset, our people, lies at the very core of our mission.

At Bosch, we shape the future by inventing high-quality technologies and services that spark enthusiasm and enrich people’s lives. Our promise to our associates is rock-solid: we grow together, we enjoy our work, and we inspire each other. Join in and feel the difference in mindsets, cultures, generations, identities and perspectives. Everyone should bring their authenticity and work together respectfully. Bosch is an employer that values diversity and equal opportunities. We welcome applications from people with disabilities and we can provide reasonable accommodations during the recruitment process and in the performance of professional activity. By including everyone and ensuring equal opportunities we unleash our full potential.

We are seeking a Senior Compliance Investigator to lead the Compliance investigation department in Lisbon. This role plays a key part in managing and conducting internal investigations and ensuring compliance with global standards.

Professional Experience

- More than 7 years of professional experience focused on criminal law or compliance in a global company, law firm, audit firm, enforcement authority, or judiciary system.

Languages

- Fluency in Business English is required.
- Fluency in German would be considered a strong advantage.

Responsibilities

Lead the Compliance investigation department based in Lisbon.; Actively support and collaborate with the global Center of Competence for case management, whistleblower protection, and internal investigations.; Coordinate, handle, and conclude compliance cases in Germany, major global cases, and cases of special significance.; Supervise and perform quality reviews of investigations conducted by Compliance Investigators.; Propose and implement effective remediation measures in collaboration with affected business units worldwide.; Drive the development and continuous improvement of standards, processes, and methodologies for compliance case management and internal investigations.

Requirements

Degree in Law, Accounting, Finance, or a related field.; Relevant certifications such as Certified Fraud Examiner (CFE), Certified Public Accountant, or Revisor Oficial de Contas (ROC – Chartered Auditor in Portugal) are highly valued.; Strong knowledge and hands-on experience in white-collar criminal law.; Excellent analytical and conceptual thinking skills.; Good understanding of economic and technical interrelations.; Ability to work effectively in interdisciplinary and international teams.; Excellent communication skills, with a confident and professional presence.