Compliance Senior Analyst - Internal Audit

Whirlpool Benton Harbor , MI 49022

Posted 2 months ago

Requisition ID: 31593

Whirlpool Corporation is consistently recognized by Fortune Magazine as one of the World's Most Admired Companies. Our values are the driving force behind everything we do. Respect, integrity, diversity and inclusion, teamwork and the spirit of winning propel our teams to excellence. Get to know us and see what it's like to be part of the world's leading major home appliance company.

Compliance Senior Analyst - Internal Audit

Currently, we are seeking qualified candidates for a Compliance Senior Analyst opening to join our Global Internal Audit organization.

Function Overview

The Compliance Senior Analyst is a member of the Whirlpool Corporation Internal Audit team who has forensic experience to lead compliance based audits/coordinate fraud (related to books and records) investigations across the globe. This role requires an organized individual with strong communication and analytical skills.

Job Responsibilities

  • Work on embedding fraud related tests in internal audit methodology and contribute in performing risk assessment;

  • Lead and finalize compliance audits and potential fraud investigations by summarizing the results through written reports;

  • Initiate and maintain communications with senior management, legal counsel, key business partners, internal and external stakeholders where appropriate;

  • Collaborate with other whirlpool Entities' to coordinate investigations globally;

  • Be a team player; provide guidance and support to less experienced resources and assist the team during audit fieldwork;

  • Develop and participate in education and awareness activities across Whirlpool locations in collaboration with legal department; and

  • Liaise with stakeholders and business units to develop and maintain partnerships, and to gather knowledge that could be used to improve processes and build business solutions.

  • Ability to travel domestic and internationally

Minimum Requirements

  • Bachelor's degree

  • 4+ years experience in leading compliance audits, fraud investigations including forensic data collection & analysis in a multinational organization or accounting firm

Preferred Requirements

  • CFE Certification ( Certified Fraud Examiner )

  • Degree in Business, Accounting, Finance or Law

  • Familiarity and experience working in a forensic team that has used fraud detection technologies and data analysis tools

  • Sound knowledge and practical experience of handling compliance projects related to Foreign Corrupt Practices Act, Anti Money Laundering, Country specific laws/sanctions, etc.

  • Demonstrated attention to detail and tenacity in conducting interviews

  • Demonstrated ability to work independently and complete projects in a timely manner in a fast-paced, high pressure environment;

  • Ability to maintain utmost confidentiality

  • Experience of working in SAP environment

  • Additional languages a plus

  • Familiarity with Manufacturing/Consumer Goods Industry

RSRWH

About us

Whirlpool Corporation (NYSE: WHR) is the world's leading major home appliance company, with approximately $21 billion in annual sales, 92,000 employees and 70 manufacturing and technology research centers in 2017. The company markets Whirlpool, KitchenAid, Maytag, Consul, Brastemp, Amana, Bauknecht, Jenn-Air, Indesit and other major brand names in nearly every country throughout the world.

At Whirlpool Corporation, we believe that all people matter. Celebrating diversity and including thousands of perspectives empower us to create products that blend into every concept of home. Whirlpool Corporation is committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or Veteran status.

Additional information about the company can be found on Twitter at @WhirlpoolCorp.

Nearest Major Market: Niles

Nearest Secondary Market: South Bend

Job Segment: ERP, Social Media, SAP, Data Analyst, Marketing, Technology, Data


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Compliance Senior Analyst - Internal Audit

Whirlpool