Compliance & Ethics Investigator Lead at Oracle

About the Position:

Oracle is looking to fill a full-time investigator position to support its global Compliance & Ethics (C&E) program initiatives in Central & Eastern Europe.  The ideal candidate is skilled at conducting complex reviews relating to compliance with corporate business practices, anti-bribery laws, and accounting rules.  They will have demonstrated success working with a wide range of stakeholders and functional teams.  A C&E investigation team member has a passion for piecing together disparate pieces of data and effectively communicating facts that lead to solutions.

Responsibilities include:

• Perform independent forensic reviews under the auspices of Oracle’s Legal Compliance & Ethics program.  Organize, plan, and execute on all aspects of an investigation, including scoping, detailed test work, data analysis, electronic forensics, interviewing, reporting, and assisting with management remediation efforts.
• Perform reviews in accordance with Oracle’s Compliance and Ethics Program Investigation Guidelines, the Association of Certified Fraud Examiners’ Code of Professional Ethics, and the Institute of Internal Auditors Practice Guide on Internal Auditing and Fraud.
• Analyze complex business, legal, and financial processes.
• Promote an ethical corporate environment through training and leading process/policy enhancements.
• Identify areas of compliance risk, business control/process issues, and work collaboratively with business partners to find solutions.
• Work collaboratively with internal and external subject matter experts.
• Key skills and abilities include project management, influencing, facilitation, process development, analysis, and problem solving.

Preferred Qualifications:

• Minimum 6-8 years direct experience in Investigation/Forensic Audit/Compliance reviews and BA/BS or Legal degree.
• CFE, CPA, SCCE, CA, CIA certifications, fraud auditing and/or Legal/Compliance experience.
• Knowledge of FCPA and UK Bribery Act provisions and experience with related Compliance & Ethics investigations.
• Fluent in English is essential.
• Advanced interviewing skills are desirable.
• Experience conducting international investigations and ability to travel, as required (estimated travel 10-15%).
• Experience working with computer-aided auditing, continuous monitoring, and data analytic tools (ACL, IDEA, Excel PowerPivot).
• Experience with software/hardware accounting and business processes highly desirable.
• Prior experience with electronic discovery, collection procedures and data review tools (Relativity).
• Integrity and commitment to the highest ethical standards and personal values.
• Practical and creative problem analysis and resolution skills.
• Excellent organizational skills and the ability to simultaneously handle multiple tasks and prioritize work as needed to meet business requirements.
• A high level of passion, self-motivation and commitment to team objectives.