职位&公司对比

职位详情

• 上海
• 3-5年
• 本科

• 内部审计
• 制造业
• 外企
• 四大
• 英语可作为工作语言
• CPA
• CFE
• anti-fraud

客户：500强美资公司，制造业 关键词：CPA,CIA，CFE，Anti-Fraud，Corruption，violation of applicable laws and regulatory requirements such as Foreign Corruption P来自BOSS直聘ractice Act，反舞弊 Job Purpose: To protect Company interest via prevention and detection of unethical behavior by internal and external parties including but not limited corruption, fraud, violation of applicable laws an来自BOSS直聘d regulatory requirements such as Foreign Corruption Practice Act, and other commercially unethical behavior. 1. Anti-Corruption Review Work independently or with a team to: Perform Anti-Corruption Review (“ACR”) - a review exercise with predefined procedures established by company Corporate Internal Audit Department to ensure compliance with relevant internal policies by Business Units in Asia Pacific Area (including Australia and India); Execute the predefined procedures including interview of key employees of respective functions, physical site visits, examination of records on sample basis, documentation of findings, etc; and report on the findings, provide recommendation to the Business Unit management on corrective action and validate the implementation of the corrective action. 2.Ethics Investigation Work independently or with a team to: Contact informant/complainant to understand the allegation and obtain the relevant information/evidence; Formulate investigation approach and strategy Look for admissible evidence to prove or rebut the allegation via interview, examine documents and records, conduct search, and carry out other investigative procedures; Liaise with internal and external parties for adkanzhunvice (e.g. legal advice); Coordinate with external professional firms for assistance in investigation; Conduct root cause analysis on the findings; and Compile investigation report to the Ethics Committee Other ad hoc tasks Other ad hoc tasks might include: Answering enquiries from Business Unit in relation to requirements of internal/external rules and regulations; Continuous improvement or set up of new investigation and ACR procedures; and Preparation for presentation of ethics investigation case in the annual departmental training sharing section Profile Education and Professional Qualifications: Bachelor’s Degree in accounting, Finance or Business-related discipline Certified Public Accountant, Certified Fraud Examination, Certified Internal Auditors are definite advantage Requirements and Attributes: Fluent in English and Mandarin (Read, Write and Speak) Good report writing skills Independent, logical, objective, detail-minded, analytical mindset, confident, high ethical standard Willing to travel extensively across AP region and with short notice (when travelling ban is lifted) Conversant with MS Windows Office; computer forensic skill/experience is a definite advantage