Compliance Investigations Specialist at Linde Inc in The Woodlands, Texas

Job Description:

Linde Inc.
Compliance Investigations Specialist
The Woodlands, TX, United States | req21708
What you will enjoy doing*

• The schedule for this role is 30 hrs/wk


• In this role you will support operations of the Linde Integrity Line- with a focus on LatAm regions.
  Communication with confidential complainants for clarification of unspecific reports details.


• Evaluate of local case reports for facilitation of the investigation review process with the Corporate Security and Compliance Investigations Teams as well as the Sr. Director, Compliance Investigation


• Quality assurance of investigation reports in terms of accuracy, completeness, plausibility, anonymized writing, format, distribution list, etc. and request of necessary revisions


• Utilize language skills, assist Compliance Investigations with LatAm investigations including reviewing documentary evidence, interpretation and translation during investigative interviews, reviewing/ translating local investigation reports with support from online translation tools


• Complete data analysis and research project assignments, utilizing advanced Excel, analytical, and mathematical skills in a timely manner with minimal instruction and supervision


• Handle highly sensitive/confidential information on a regular basis


• Prepare PowerPoint presentations and Excel reports/data analysis


• Assist in maintenance of Airtime and Sharepoint sites for Compliance Investigations / Corporate Security department


• Respond to and administer all Compliance Investigations department related issues, act as first line of technical support and general office support (requests for information / procedures / policies / contacts / document location, etc.)


• Perform all general office and administrative duties such as expense report processing of Compliance Investigation department personnel

What makes you great

• You must possess a degree or significant experience in security and investigations area plus a minimum of 2 years professional experience in a large multi-national company


• Experience in the fields of Compliance, Data Protection or Whistleblowing


• Spanish language fluency


• Strong communication skills and ability to interact effectively at all levels of an organisation


• High reliability and discretion due to sensitive personal data and data protection regulations and diligent working style


• Advanced level in Microsoft Excel and PowerPoint


• Maintenance and development of database application

Why you will love working with us
Linde is a leading global industrial gases and engineering company with 2023 sales of $33 billion. We live our mission of making our world more productive every day by providing high-quality solutions, technologies and services which are making our customers more successful and helping to sustain, decarbonize and protect our planet.

The company serves a variety of end markets such as chemicals & energy, food & beverage, electronics, healthcare, manufacturing, metals and mining. Linde's industrial gases and technologies are used in countless applications including production of clean hydrogen and carbon capture systems critical to the energy transition, life-saving medical oxygen and high-purity & specialty gases for electronics. Linde also delivers state-of-the-art gas processing solutions to support customer expansion, efficiency improvements and emissions reductions.

Linde employees learn and abide the Linde Code of Ethics and Code of Conduct by demonstrating honesty, integrity, professionalism in all communications, actions, and decisions.
What we offer you!
At Linde, the sky is not the limit. If you're looking to build a career where your work reaches beyond your job description and betters the people with whom you work, the communities we serve, and the world in which we all live, at Linde, your opportunities are limitless. Be Linde. Be Limitless.

Every day is an opportunity: an opportunity to learn, to grow, to share success, and to contribute to one of the world's leading industrial gas and engineering companies. Seize the opportunity: take your next step with us and join our team.

In addition to competitive compensation we offer a wide range of medical options to suit everyone's needs. Other benefits include; educational and professional development, employee discount program, 401K, pension plan, and life insurance, just to name a few. The hourly rate for this role is $30/hr.
Have we inspired you? LetÂ's talk about it
We are looking forward to receiving your complete application.
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, disability, protected veteran status, pregnancy, sexual orientation, gender identity or expression, or any other reason prohibited by applicable law.

Linde Inc. acts responsibly towards its shareholders, business partners, employees, society and the environment in every one of its business areas, regions and locations across the globe. The company is committed to technologies and products that unite the goals of customer value and sustainable development.

*)The above statements are intended to describe the general nature and level of work being performed by employees assigned to this classification. They are not intended to be construed as an exhaustive list of all responsibilities, duties and skills required of employees assigned to this position. Therefore employees assigned may be required to perform additional job tasks required by the manager.
#LI-DNIThe schedule for this role is 30 hrs/wkIn this role you will support operations of the Linde Integrity
Line- with a focus on LatAm regions.
Communication with confidential complainants for clarification of unspecific reports details.Evaluate of local case reports for facilitation of the investigation review process with the Corporate Security and Compliance Investigations Teams as well as the Sr. Director, Compliance InvestigationQuality assurance of investigation reports in terms of accuracy, completeness, plausibility, anonymized writing, format, distribution list, etc. and request of necessary revisionsUtilize language skills, assist Compliance Investigations with LatAm investigations including reviewing documentary evidence, interpretation and translation during investigative interviews, reviewing/ translating local investigation reports with support from online translation toolsComplete data analysis and research project assignments, utilizing advanced Excel, analytical, and mathematical skills in a timely manner with minimal instruction and supervisionHandle highly sensitive/confidential information on a regular basisPrepare PowerPoint presentations and Excel reports/data analysisAssist in maintenance of Airtime and Sharepoint sites for Compliance Investigations / Corporate Security departmentRespond to and administer all Compliance Investigations department related issues, act as first line of technical support and general office support (requests for information / procedures / policies / contacts / document location, etc.)Perform all general office and administrative duties such as expense report processing of Compliance Investigation department personnel

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