Investigation and Compliance Specialist

3 days ago


Copenhagen, Copenhagen, Denmark FLSmidth Full time

Investigation and Compliance Specialist

Apply locations Copenhagen, Capital Region, Denmark time type Full time posted on Posted 4 Days Ago time left to apply End Date: March 20, 2025 (16 days left to apply) job requisition id R26771

Investigation and Compliance Specialist – Compliance

FLS is a leading, minerals processing supplier to the global mining industry. We deliver proven technologies and services and expertise across the lifecycle of operations, and have set targets of providing solutions for zero-emissions mining by 2030 with our MissionZero programme. We are a global, diverse, and multicultural organization with ~8,000 colleagues operating out of 40+ countries earning about 3b EUR.
At FLS, we empower the future of Mining to operate more sustainably and if you want to contribute to this important work, let's talk.

About the role

In this role, you will play a key role in managing internal investigations globally in FLS. This includes conducting high-level investigations requiring group level attention as well as delegating cases to local investigators and conducting oversight of this. Our cases may concern fraud, bribery, harassment, conflict of interest and other types of crimes or violation of our policies. You will also help maintain a database of cases and for FLS whistleblower hotline reporting tool. Finally, this position involves other aspects of compliance work, in particular due diligence of business partners and trade compliance. You will be part of a very dedicated team in Compliance.

This is a rarely posted job in a company with major aspirations in the field of compliance, and a great opportunity if you like complex challenges in an international work environment.

Key responsibilities

  1. Conduct high-level investigations that require group-level attention.
  2. Assign cases to local investigators and oversee their work.
  3. Manage and maintain the internal investigations case database.
  4. Oversee FLS's whistleblower hotline reporting and case management tool.
  5. Ensure compliance with the European Whistleblower Directive and other relevant regulations.
  6. Support broader compliance activities, including third party due diligence and compliance training.

Your profile

We are looking for a highly analytical and detail-oriented professional with strong investigative skills.

Required qualifications:

  1. Master's degree in law, social sciences, auditing, business, or a related field.
  2. 5+ years of experience in compliance, investigations, audit, or a related field.
  3. Experience and knowledge of internal investigations.
  4. Strong analytical, communication, and stakeholder management skills.
  5. Fluency in English (additional languages are an asset).
  6. Ability to work independently and take initiative in a fast-paced, unpredictable environment.

Preferred qualifications (a plus, but not required):

  1. Certification from ACFE (Association of Certified Fraud Examiners) or a similar accreditation would be a plus.
  2. Experience in corporate compliance programs or whistleblower case management.

FLSmidth is the leading supplier of engineering, equipment and service solutions to customers in the mining and cement industries – for more information please visit FLSmidth.com/careers.

#J-18808-Ljbffr

  • Copenhagen, Copenhagen, Denmark FLSmidth Full time

    About FLSmidthFLSmidth is a leading global supplier of engineering, equipment, and service solutions to the mining and cement industries. Our MissionZero program aims to provide sustainable technologies and expertise across the lifecycle of operations. We empower our colleagues to contribute to this mission and foster a diverse, multicultural organization.In...


  • Copenhagen, Copenhagen, Denmark FLSmidth Full time

    About FLSmidth's Compliance TeamFLSmidth's Compliance team is responsible for ensuring that our organization maintains the highest standards of integrity and transparency. As an Investigations and Compliance Lead, you will play a critical role in managing internal investigations globally and supporting broader compliance activities.The ideal candidate will...


  • Copenhagen, Copenhagen, Denmark Pandora AS Full time

    As an Investigations Specialist, you will play a pivotal role in supporting investigations related to people safety, profit protection, and loss prevention across Pandora's global operations. Key Accountabilities: Analyze and optimise Pandora's global security vendor portfolio. Identify opportunities for rationalisation to achieve cost savings while...


  • Copenhagen, Copenhagen, Denmark Carlsberg Danmark Full time

    About the RoleWe are seeking an experienced Investigations Senior Leader to join our team. As a key member of our compliance function, you will be responsible for conducting and managing investigations related to alleged ethics and compliance policy violations.Your primary focus will be on executing end-to-end investigations, including all deliverables of...


  • Copenhagen, Copenhagen, Denmark Carlsberg Danmark Full time

    About the RoleWe are seeking an experienced Forensic Investigations Director to join our team. As a key member of our compliance function, you will be responsible for conducting and managing investigations related to alleged ethics and compliance policy violations.Your primary focus will be on executing end-to-end investigations, including all deliverables...


  • Copenhagen, Copenhagen, Denmark Hays Specialist Recruitment Full time

    Job DescriptionWe are seeking a highly skilled and experienced Senior Cyber Security Compliance Specialist for our Client. In this role, you will be responsible for ensuring that our embedded software and OT systems meet all relevant security and compliance standards.Your Key ResponsibilitiesDevelop and implement cyber security compliance programs for...


  • Copenhagen, Copenhagen, Denmark Hays Specialist Recruitment Full time

    Freelanceprojekt Denmark Startdato: så hurtigt som muligt Referencenummer: 780901/1 Opgaver We are seeking a highly skilled and experienced Senior Cyber Security Compliance Specialist for our Client. In this role, you will be responsible for ensuring that our embedded software and OT systems meet all relevant security and compliance standards. You will...


  • Copenhagen, Copenhagen, Denmark Carlsberg Danmark Full time

    Senior Manager Investigations Integrity, responsibility, honesty and ethical business conduct are core values of the Carlsberg Group. Our employees represent our brands worldwide and their individual actions can have an enormous impact on our reputation as a global business leader. The Group is committed to conducting business in a fair, responsible manner...


  • Copenhagen, Copenhagen, Denmark Hays Specialist Recruitment Full time

    About Our TeamWe are looking for a highly skilled and experienced Cyber Security Compliance Specialist to join our team. As a key member of our team, you will play a critical role in ensuring the security and compliance of our clients' embedded software and OT systems.Your Key ResponsibilitiesDevelop and implement comprehensive cyber security compliance...


  • Copenhagen, Copenhagen, Denmark Carlsberg Danmark Full time

    About the RoleWe are seeking an experienced Compliance Manager Lead to join our team. As a key member of our compliance function, you will be responsible for conducting and managing investigations related to alleged ethics and compliance policy violations.Your primary focus will be on executing end-to-end investigations, including all deliverables of...


  • Copenhagen, Copenhagen, Denmark Excis Compliance Full time

    Company OverviewExcis Compliance Ltd. is a global leader in IT services, delivering excellence in desktop support, network management, and IT solutions to Fortune 500 companies and growing businesses alike. Our presence in over 100 countries enables us to combine local expertise with a global vision, ensuring the best IT services for our clients.

  • Head of Compliance

    7 days ago


    Copenhagen, Copenhagen, Denmark Eurodollar Full time

    Eurodollar Copenhagen, Capital Region of Denmark, Denmark Head of Compliance We are seeking a Head of Compliance / MLRO to join our team and help us build and maintain a secure financial system by building a robust and effective compliance function. The successful candidate will have experience with EU compliance requirements, AML/KYC, onboarding,...


  • Copenhagen, Copenhagen, Denmark Nordea Full time

    København S, DK, 2300 Job ID: 25815 We are looking for a Compliance Officer to take on responsibilities for Nordea Pension in Copenhagen. This is an opportunity for you to join a nordic team of compliance specialists working with ensuring compliance within Nordeas insurance companies. At Nordea, we're committed to being a partner our customers and society...


  • Copenhagen, Copenhagen, Denmark PARETO SECURITIES AS Full time

    A company overview: PARETO SECURITIES AS is dedicated to safeguarding the digital infrastructure that supports millions of people. Our mission is to maintain a culture of expertise, inclusion, and growth where people matter.As a Compliance Assurance Specialist at PARETO SECURITIES AS, you will play a critical role in ensuring the organization's compliance...


  • Copenhagen, Copenhagen, Denmark ComplyCloud ApS Full time

    We are an award-winning LegalTech-SaaS company empowering businesses to achieve seamless compliance and build trust with simplified data protection and IT security.As a key member of our team, you will master the process of identifying prospects using tools like Salesforce and Cognism. You will reach out to future customers, showcasing a solid understanding...


  • Copenhagen, Copenhagen, Denmark Getinge Full time

    At Getinge, we are committed to making life-saving technology accessible for more people. As a Regional Compliance Specialist, you will play a vital role in enabling and supporting our organization in managing risks and shaping the way business is conducted.We are looking for an experienced professional who can lead and oversee the implementation and...


  • Copenhagen, Copenhagen, Denmark Lundbeck AS, H Full time

    We are looking for a Compliance Training Specialist who can infuse creativity into both GXP and non-GXP training programs for our colleagues consisting of specialists within their field. As a key member of our IT Quality & Compliance team, you will establish key performance indicators (KPIs) and design metrics to evaluate the effectiveness of training and...


  • Copenhagen, Copenhagen, Denmark JSS Associates Full time

    As a Senior IT Compliance Specialist at JSS Associates, you will be responsible for defining and executing validation and qualification strategy for the development and implementation of Genetics Analysis Platforms. This is a long-term contract based in Copenhagen, Denmark.The role involves ensuring that systems are in compliance with relevant internal and...


  • Copenhagen, Copenhagen, Denmark SEB group Full time

    Company OverviewSEB Group is a leading international financial services organization that operates in multiple markets across the globe. Our company has an incredible customer base among both private individuals and organizations, making us a top-ranked corporate & investment bank with a full product and advisory offering to corporate and institutional...


  • Copenhagen, Copenhagen, Denmark PARETO SECURITIES AS Full time

    Som Compliance Specialist i 3, bliver du en del af vores engagerede GRC-team (Governance, Risk og Compliance) - en vigtig del af Legal & Regulatory. Vi leder efter en energisk kollega, der brænder for både compliance og forretningsudvikling – og som vil være med til at drive og videreudvikle policy governance på vores vigtigste complianceområder. Er...