Compliance Investigations Manager (BB-2B942)

Found in: Neuvoo Premium AE


Job Role: Compliance InvestigationsManager

Job Description

The Compliance Group has an opening for an InvestigationsManager or Investigator position, based in UAE, reportingto the Associate General Counsel for Investigations

The position includes various responsibilities relating tothe Investigations function of the Compliance group, withparticular focus on compliance with Weatherfords (WFT) Code ofBusiness Conduct, Anti-Corruption Standards, and Conflicts ofInterest Standards, as well as various anti-corruption laws,including the Foreign Corrupt Practices Act (FCPA)


  • Lead and execute internal investigations, sometimesmulti-disciplinary, with focus on matters involving Code ofBusiness Conduct, Anti-Corruption Standards, and Compliancepolicies
  • Coordinate with other functions(Assurance, Human Resources, Health & Safety, Security& Operations) to report findings and recommendations tosenior management
  • Identify & evaluateWFTs compliance risk areas, and recommend remediation actions tomitigate risk
  • Conduct anti-corruption focusedcountry compliance reviewsaudits, and desktop auditsof global business operations
  • Prepareinvestigative reports and financial analyses for presentation tomanagement Identify & remediate process gaps andnon-compliant conductbehavior (eg, fraud, financialabuse)
  • Design & deliver Investigationstraining to non-Compliance investigators
  • OtherCompliance-based ad hoc projects


  • Qualifications Required University degree required(Finance, LegalAudit, Accounting preferred)
  • Minimum 7 years of investigationsforensic accountingexperience
  • Minimum 7 years of experiencesupporting andor leading fraud or anti-corruption relatedinvestigations
  • English language fluency& Arabic language fluency
  • PreferredFormal forensic accounting training and experience
  • Proficiency working with JDE andor SAP Formallegalinvestigative training Certified Fraud Examinerstatus
  • Additional language skills (French,Spanish, Mandarin, Russian)

calendar_today5 days ago

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location_onAbu Dhabi, United Arab Emirates

work Weatherford

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