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Robert Bosch Venture Capital

Venture capital funding deep tech startups

Ethics & Compliance Investigations Manager

Regulatory Compliance & EthicsPosted on Nov 10
Full-timeFarmington Hills, MI, USANo salary listed

About the Job

Requirements

  • A bachelor's degree in law, business administration, accounting, finance, criminal justice, or a related discipline.
  • At least 7 years of experience in compliance, investigations, ethics, legal, fraud, forensic accounting, internal audit, or a related risk function.
  • Hands-on experience leading complex internal investigations from intake and scoping through interviews, evidence review, findings, recommendations, reporting, and case closure.
  • Experience investigating fraud, financial misconduct, bribery or corruption, conflicts of interest, third-party misconduct, whistleblower allegations, or other ethics and compliance matters.
  • Ability to manage multiple investigations concurrently, prioritize matters based on risk, coordinate resources, and deliver timely, well-supported findings.
  • Strong knowledge of relevant compliance laws, regulations, investigative practices, and emerging risk trends.
  • Strong analytical and problem-solving skills, including evaluating complex information, identifying risk, establishing findings, and developing practical recommendations.
  • Leadership and interpersonal skills to build collaborative relationships and influence stakeholders with and without formal authority.
  • Clear, persuasive communication and sound judgment, including presenting sensitive investigation findings and recommendations to senior management.
  • High ethical standards, integrity, impartial judgment, accountability, and willingness to raise concerns and challenge inappropriate practices.
  • Ability to travel up to 30% domestically and internationally, including on short notice, to support investigations and business needs.

Responsibilities

  • Lead complex internal investigations from intake and scoping through fact-finding, interviews, evidence review, findings, recommendations, reporting, and case closure, ensuring thorough, objective, consistent, and timely handling.
  • Manage misconduct and compliance concerns raised through the Hotline and other reporting channels; assess allegations and risk, establish investigative approaches, and maintain independence and impartiality.
  • Investigate ethics and compliance matters including fraud and financial misconduct, bribery and corruption, conflicts of interest, third-party misconduct, whistleblower allegations, and other potential violations of law or company policy.
  • Manage concurrent investigations, prioritize cases based on risk, severity, and business impact, coordinate resources, and maintain timely, well-documented case progression.
  • Gather and analyze evidence, conduct investigative interviews, and prepare well-supported findings and recommendations for stakeholders and senior management.
  • Identify current and emerging compliance risks and turn investigation trends, recurring issues, and business priorities into corrective actions, controls, and risk-mitigation measures.
  • Support the Compliance Program through risk assessments, training, policy guidance, and practical advice on ethical decision-making and applicable requirements.
  • Partner with Legal, Human Resources, Internal Audit, Finance, and other business functions while maintaining independence, confidentiality, and need-to-know handling of sensitive information.
  • Provide decision-ready reporting to senior management on significant compliance matters, findings, risk implications, and recommended actions; constructively challenge decisions that could compromise compliance or integrity.
  • Promote integrity and speak-up behavior by reinforcing ethical standards, protection against retaliation, accountability, and leaders’ responsibility to model appropriate conduct.

Desired Qualifications

  • Experience conducting fraud, anti-bribery or anti-corruption, anti-money-laundering, or other financial misconduct investigations.
  • Experience with investigative interviewing, eDiscovery, electronic evidence review, or investigative case-management tools.
  • Experience conducting compliance risk assessments, audits, or internal control reviews.
  • Experience with third-party due diligence and investigations involving suppliers, vendors, or other business partners.
  • Spanish-language proficiency to support communication and collaboration with Spanish-speaking stakeholders.

About the Company

Robert Bosch Venture Capital

Venture capital funding deep tech startups

RBVC (Robert Bosch Venture Capital) is a global venture capital firm that backs early-stage deep tech startups in areas like energy efficiency, medical devices, and virtual/augmented reality. It supports companies with funding and access to Bosch’s network and resources to help them scale and bring innovations to market. Unlike traditional VCs, RBVC may purchase solutions for a proof-of-concept while allowing startups to keep their intellectual property, which speeds up development and lowers upfront costs. The firm earns money through equity investments and the eventual success of its portfolio. RBVC’s goal is to accelerate technological advances across multiple industries by connecting startups with Bosch’s ecosystem, customers (from medical centers to data centers), and global reach.

Company size
201-500
Company stage
Not listed
Total funding
$3.8B
Headquarters
Frankfurt, Germany
Founded
2007

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