Assistant Manager - Forensic Audit

Job Overview

The Global Internal Audit function provides independent and objective assurance and consulting services designed to improve the Company's operations.  Reporting to the Forensic Audit Manager, the Associate Manager of Forensic Audit will conduct investigations of allegations of fraud and other non-compliance matters at TE Connectivity locations globally. The Associate Manager will interact with Financial, Operational, Legal and HR management personnel across the company. The future finance leaders of TE are expected to emerge from Internal Audit. This position will be based in Barcelona.

Responsibilities

• Perform investigations involving allegations of irregularities, fraud, corruptions, and other violations of the Company's Guide to Ethical Conduct
• Ensure assigned investigations are carried out fairly, objectively, timely, thoroughly and in compliance with relevant policies and regulations
• Develop audit procedures for the prevention, identification, and detection of fraud; ensure all observations, findings and conclusions are supported with evidence
• Review and evaluate the adequacy and effectiveness of current internal controls, identify, and communicate the results of investigation including control deficiencies, fraud matters and root causes.  Recommend remedial actions to operational management, human resources, and law department personnel
• Provide concise and timely updates on the investigation progress, compliance issues and deficiencies identified to Forensic Audit management and/or Vice President of Internal Audit
• Carry out the vision and mission of Internal Audit to implement a systematic and disciplined approach to assessing risks and exposures
• Promote and champion a control environment that reduces the risk of fraud or noncompliance with the Company's Guide to Ethical Conduct
• Be able to travel extensively (up to 50%, should be no more than 50% on average), primarily in Europe, but also to other continents

What your background should look like:

• Bachelor’s degree in Accounting / Finance / IT or any other business oriented curriculum; Master’s degree preferred but not required
• Over 5 years of solid experience in Forensic Accounting, Fraud Investigation, External / Internal / IT Audit, Finance, Accounting or equivalent with public accounting and/or MNC
• Professional designation completed (e.g., CPA / CIA / CFE / CISA, etc.) is a must (at least one)
• Excellent computer forensic skills (MS Excel, dtSearch, Encase, Clearwell, Tableau, ACL) and IT analytic skills preferred.  Experience in SAP is a plus
• Highly developed interviewing skills, good command of written and verbal communication in English.  A second foreign language is a plus (Spanish preferred).
• Work will be divided between fraud investigation / forensic accounting and computer forensics (imaging, data mining and analytics)
• Strong business acumen and understanding of functional linkages.  Ability to interact, influence, negotiate and challenge the management when necessary
• Self-motivated and strong work ethic individual with the ability to perform job functions with minimum supervision in a dynamic environment
• Exceptional analytical and problem-solving skills and be able to work in a fast moving, global and complex organization
• Proactive and ability to think strategically, capable to identify and resolve issues, be effective and efficient in a multi-tasking environment
• Enthusiastic to drive results, actions oriented, team player who views challenges as opportunities, tenacious and focused.

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Competencies