Senior Compliance Investigator – Lead Global Cases

About the role

We are looking for a Senior Compliance Investigator to lead our Compliance investigation department in Lisbon. The role is pivotal in managing internal investigations, ensuring adherence to global standards, and supporting the Center of Competence worldwide.

Key responsibilities

• Lead the Compliance investigation department based in Lisbon.
• 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 remediation measures together with affected business units worldwide.
• Drive development and continuous improvement of standards, processes, and methodologies for compliance case management and internal investigations.

Required profile

• Degree in Law, Accounting, Finance or a related field.
• Relevant certifications such as Certified Fraud Examiner (CFE), CPA or ROC are highly valued.
• More than 7 years of professional experience in criminal law or compliance within a global company, law firm, audit firm, enforcement authority or judiciary.
• Fluency in Business English; German is a strong advantage.

Required skills

• Strong knowledge and hands‑on experience in white‑collar criminal law.
• Excellent analytical and conceptual thinking.
• Good understanding of economic and technical interrelations.
• Ability to work effectively in interdisciplinary and international teams.
• Excellent communication skills with a confident professional presence.

What we offer

• Flexible work conditions with a hybrid work system.
• Health insurance and on‑site medical clinic.
• Training opportunities, including technical and language courses.
• Career progression and continuous professional development.
• Discounts with Bosch partners and access to sports/health activities.
• Great public transport access and free parking.
• Canteen services.
• Inclusive, diverse and equal‑opportunity workplace.