Investigator

3-4 years
7 days ago
Job Description

Who We Are

At Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day. So why work at Kyndryl We are always moving forward - always pushing ourselves to go further in our efforts to build a more equitable, inclusive world for our employees, our customers and our communities.


The Role

The Financial and Controls investigator will report to the Manager of Financial and Controls Investigations and will be responsible for leading and conducting Financial and controls investigations of possible violations of Kyndryl's Code of Conduct related to financial recording and reporting, business processes and inappropriate use of assets conducted thoroughly and timely.


Who You Are

Responsibilities of this role include:

  • Lead the investigation case load for the central region and support other geographies as needed
  • Perform independent investigations globally to support the team
  • Develop investigations work plans for assigned investigations, conduct preliminary assessments, including objectives, scope, timing and align on overall investigation approach with Manager
  • Understand the Kyndyl Code of Conduct
  • Understand Kyndryl's processes and practices
  • Understand the investigations processes, system working practices and, information gathering techniques
  • Collaborate with other functions involved in the investigation process to complete investigations thoroughly and timely by coordinating the investigations procedures with other Kyndryl functions e.g., Legal, Compliance Office, etc.
  • Prepare clear and concise investigation reports and other deliverables
  • Lead interviews with persons of interest on all investigations assigned

Required Technical and Professional Expertise

  • CPA or CFE certifications (or equivalent)
  • 5+ years total professional experience with a minimum 3 - 4 years of experience in accounting, finance, controls
  • Demonstrated ability to work independently to gather facts, organize data, analyze financial statements and other financial data, and identify relevant issues
  • Proficiency with Microsoft Excel, Word, and PowerPoint
  • Ability to have flexibility to meet deadlines
  • Flexibility to travel

Preferred Technical and Professional Expertise

  • Three plus years of experience with a Big 4 or national consulting firm in a capacity that required conducting investigations
  • Familiarly with COSO's Fraud Risk Management Guide and anti-bribery laws and regulations
  • Experience working with a global team

Required Education

  • Undergraduate degree in one of the following areas: Accounting or Finance

Preferred Education

  • Master's degree in one of the following areas: Accounting, Finance, Business, JD, or other relevant area

Travel

  • Less than 25% of travel may be required


Being You

Diversity is a whole lot more than what we look like or where we come from, it's how we think and who we are. We welcome people of all cultures, backgrounds, and experiences. But we're not doing it single-handily: Our Kyndryl Inclusion Networks are only one of many ways we create a workplace where all Kyndryls can find and provide support and advice. This dedication to welcoming everyone into our company means that Kyndryl gives you - and everyone next to you - the ability to bring your whole self to work, individually and collectively, and support the activation of our equitable culture. That's the Kyndryl Way.


What You Can Expect

With state-of-the-art resources and Fortune 100 clients, every day is an opportunity to innovate, build new capabilities, new relationships, new processes, and new value. Kyndryl cares about your well-being and prides itself on offering benefits that give you choice, reflect the diversity of our employees and support you and your family through the moments that matter - wherever you are in your life journey. Our employee learningprograms give you access to the best learning in the industry to receive certifications, includingMicrosoft, Google, Amazon, Skillsoft, and many more. Through our company-wide volunteering and giving platform, you can donate, start fundraisers, volunteer, and search over 2 million non-profit organizations. At Kyndryl, we invest heavily in you, we want you to succeed so that together, we will all succeed.

Get Referred!

If you know someone that works at Kyndryl, when asked How Did You Hear About Us during the application process, select Employee Referral and enter your contacts Kyndryl email address.

JOB TYPE

Function

Skills

global team
anti-bribery laws
regulations
data
Fraud Risk Management Guide

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