Aim of function: As a Senior Compliance Investigator you will be responsible for conducting and following up on domestic and international investigations, which are highly complex and require utmost discretion. This includes the following duties and responsibilities: Responsibilities Plans, conducts and manages complex internal compliance investigations Approves and/or designs investigative approaches and tactics Functionally manage and coordinate case-specific teams of compliance investigators to conduct highly complex compliance investigations. Perform preparatory work for compliance investigations by analyzing the problem and studying documents, conducting research and determining the chain of activities (e.g., conducting interviews, surveys, analyses and data backups). Carry out compliance and FCPA related investigations based on information received about violations of internal or external compliance-related regulations, investigate business units and concrete transactions. Uncover and document compliance-related misconduct by checking and evaluating business processes and projects in terms of their risk, correctness, economic feasibility and quality, as well as by conducting interviews and preparing interim reports. Prepare compliance investigation reports for the review of the Head Investigations and Regulatory - Asia, Australia, and recommend further steps to be taken that includes a comprehensive presentation of the results of the investigation; an analysis of the compliance-related misconduct of employees and outside parties, and of weak points; detailing potential effects in connection with weak points (conformity with legal and internal regulations, security, accuracy, economic feasibility, efficiency and effectiveness); determining financial impacts and risks of any kind and presenting the results to the Head Investigations and Regulatory- Asia, Australia. Mentor less experienced Investigators across the spectrum of investigative cases. Provide the necessary support and guidance on compliance-related matters with the goal to improve investigative skill sets. Capabilities Leadership Initiative Communication skills Assertiveness Analytical skills Results-oriented Team skills Identification with Siemens values Techniques Basic legal understanding Presentation skills Interview techniques Conflict management Knowledge/languages Fluency in written and spoken English, with an understanding of Mandarin an advantage. Experience 10+ years professional experience in a law enforcement or similar investigative office in the listed duties and responsibilities; Siemens-wide experience as a forensic auditor or in corporate security; alternatively, experience from a governmental investigative agency or a forensic auditing firm. High level/degree of expertise in international financial crime investigations Membership or accreditation with Association of Certified Fraud Examiners (ACFE) preferred Previous international experience desired. Education Bachelor’s degree (in Business Administration, Law, Political Science or similar fields); and/ Other Qualification with comparable skill set or experience level Travel Up to 50% international travel may be required Organization: Legal and Compliance Company: Siemens Pte Ltd Experience Level: Experienced Professional Job Type: Full-time