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Open nowPosted 13 hours ago

Compliance Investigator

TEAMSAFETY ApS

Where
Kalundborg, Denmark
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Your applicationOpen nowCompliance InvestigatorTEAMSAFETY ApS · Kalundborg, Denmark
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Share of postings closed within
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  2. 4.7%3 days
  3. 13.1%7 days
  4. 21.1%14 days
  5. 35.8%30 days
  6. 59.0%60 days
This job: posted 13 hours ago

The posting

TeamSafety ApS

Vil du fortsat anvende din efterforskningserfaring til at sikre ordnede forhold på nogle af Danmarks største bygge- og anlægsprojekter?

TeamSafety har etableret en ny compliance- og efterforskningsenhed og søger i den forbindelse tidligere politibetjente med solid efterforskningserfaring.

Har du afsluttet din karriere i politiet – eller nærmer du dig pensionen – og ønsker fortsat at bringe din faglige indsigt og analytiske sans i spil? Så tilbyder vi deltidsstillinger i en ny og spændende enhed.

Arbejdet omfatter undersøgelse og opfølgning på forhold, hvor virksomheder eller medarbejdere muligvis ikke efterlever gældende lovgivning, kontraktlige forpligtelser eller etiske standarder. Herudover vil du få en central rolle i at afdække, dokumentere og klargøre sager om mulige strafbare forhold med henblik på eventuel overdragelse til politiet eller andre relevante myndigheder. Arbejdet udføres i tæt samarbejde med vores kunder

Dine arbejdsopgaver

  • Kontrol og verifikation af virksomhedsregistrering, ejerforhold og selskabsstrukturer.
  • Undersøgelse af entreprenører og underleverandørers overholdelse af gældende lovgivning og kontraktlige forpligtelser.
  • Kontrol af løn- og ansættelsesforhold, herunder forebyggelse af social dumping.
  • Gennemgang og vurdering af relevant dokumentation, herunder arbejds- og opholdstilladelser, RUT-registreringer og øvrige lovpligtige forhold.
  • Afdækning, dokumentation og opfølgning på mistænkelige forhold samt klargøring af sager til videre juridisk vurdering.

Om dig

Vi forestiller os, at du:

  • Er uddannet politibetjent – gerne med efterforskningserfaring.
  • Har arbejdet med dokumentkontrol, økonomiske forhold eller komplekse sager.
  • Er grundig, objektiv og arbejder metodisk.
  • Kan arbejde selvstændigt og træffe velbegrundede vurderinger.
  • Kommunikerer klart og professionelt – både skriftligt og mundtligt. Både på dansk og engelsk.
  • Er fortrolig med digitale systemer og informationssøgning.

Erfaring fra økonomisk kriminalitet, udlændingekontrol, organiseret kriminalitet eller lignende vil være en fordel, men er ikke et krav.

Vi tilbyder

· En arbejdsplads med korte beslutningsveje og en uformel tone

· Løn og ansættelsesvilkår efter gældende overenskomst.

Praktisk

Arbejdssted: Udgangspunkt er Kalundborg. Stillingsomfang: Efter aftale. Tiltrædelse: Efter aftale.

Ansøgning: Send din ansøgning og CV hurtigst muligt – vi indkalder løbende til samtale.

· Vi gør opmærksom på, at der ved eventuel ansættelse søges om administrativ godkendelse til arbejde i vagtvirksomhed.

· Har du spørgsmål til stillingen, er du velkommen til at kontakte driftschef Michael Kristensen på tlf. 70 25 17 00 eller e-mail: [email protected]

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