Line of Service

Assurance

Industry/Sector

Not Applicable

Specialism

Conduct and Compliance

Management Level

Senior Associate

Job Description & Summary

A career within Risk Assurance Compliance and Analytics services, will provide you with the opportunity to assist clients in developing analytics and technology solutions that help them detect, monitor, and predict risk. Using advanced technology, we’re able to focus on establishing the right controls, processes and structures for our clients to ensure that decisions are based on accurate information and assure that information provided to third parties is accurate, complete, and can be trusted.

Responsibilities - Apply the methodology of anti-fraud and risk management framework to help companies identify, assess, mitigate and proactively consider emerging China-specific risks, to address more effectively anti-fraud risks associated with their business - Advise management to design and implement anti-fraud internal control system addressing the global and China stakeholder expectation as well as risk considerations - Enhance the value and effectiveness of the client’s internal audit and internal controls function, focusing on anti-fraud activities - Identify opportunities for companies to effectively mitigate fraud risk and improve business performance - Conduct interviews with the client with understanding of their business control environment and DM12end-to-end control activities - Identify control weaknesses in various process that could result into financial/ accounting frauds Requirements • Bachelor’s degree in ‘numerical’ degrees such as; Accounting, Finance or Commerce; Computer Science, Information Technology, Econometrics, Mathematics and related sciences • Professional qualifications: CPA and equivalent, Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), else willing to work towards CFE certification within 6 months of joining • 3 to 6 years of professional experience providing internal audit / internal controls assurance or fraud investigation with a reputable international accounting firm or multinational corporation, including 1~2 years in anti-fraud field. Position of Senior Consultant, or Manager will be granted based on the number of years of relevant experience • Extensive knowledge and a proven record of success in managing aspects of the Internal Audit anti-fraud process, internal control evaluation and testing methodologies • Excellent skills of using technology to utilize data analytical tools in performing data analytics / data recovery • Strong working knowledge and understanding of compliance and risk review procedures, business processes and internal controls • Critical analytical thinking/problem solving skills, and apply principals of logical thinking to a wide range of intellectual and practical problems • Excellent communication skills in both oral and written English and Chinese; • Effective project management, interpersonal and influencing skills are essential; and • Flexibility to travel to out-of-town engagements

Not Applicable

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required: Bachelor Degree

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

Yes

Government Clearance Required?

No

Job Posting End Date