Compliance Manager - Americas, OPmobility C-Power, Troy, MI. Plan and execute simple to complex investigations of fraud, with or without allegations, misuse of corporate resources, violations of internal controls, and other forms of financial abuse. Track and confirm major internal controls failures at both country and regional levels, using advanced data collection, data management, and data analysis techniques, and applying knowledge of operations and related enterprise resource solutions concepts, including using Excel, SAP, and PowerBI tools. Required annual travel with 5-10 plant visits each year (averaging one week per trip), to any of 11 OPmobility manufacturing plants in U.S. (5), Mexico (3), Brazil (2), and Argentina (1), to meet and ensure internal controls and procedures (including KPIs) compliance by Purchasing (bidding process), Logistics (cycle count, goods in transit, truck utilization), Finance (travel expenses, secured banking payment methods), Quality (under declared scrap), and H.R. Departments (local regulations financial risks from excessive overtime, and segregation of duty risk), from 5-10 weeks per year (equal to ~10-19% annual travel). Master, Business Administration, Management, Accounting, or related. Thirty-six months’ experience as Compliance Manager or related, planning and executing investigations into allegations of fraud, with or without allegations, and tracking and confirming major internal controls failures at country or regional levels, or related. E-mail resume to [email protected] (Ref#5280).
