AVP/ VP, Audit & Investigation recruitment
AVP/ VP, AUDIT AND INVESTIGATION
Report to: Head of Support Services Subsidiaries Audit/ Investigation
ROLE:
• Plan and conduct investigation on fraud cases, whistle-blowing complaints and special reviews in accordance with the required timeline.
• Work in conjunction with respective Business Units to identify and improve their internal controls in the course of investigation to prevent fraudulent activities.
• Assist in the preparation of investigation or special review report to Head of Group Audit.
• Perform audit and provide value-added opinions and recommendations to improve the design and effectiveness of internal controls.
• Ensure investigation and audit work is completed and documented in accordance with required standards and KPIs.
• Assist in management of Group Audit activities.
REQUIREMENTS:
• Degree with min 8 yrs of work exp in managing and performing investigations of suspected fraudulent activities and whistle-blowing complaints
• Professional qualification (CPA/CFE/CIA) will be an advantage
• Fraud investigation background with the following skills:
– Analysis of financial and business information;
– Conducting of interviews;
– Ability to identify red flags and internal control weaknesses
• Strong understanding of risks and controls
• Good interpersonal, communication and report writing skills
• Experience in audit and compliance an added advantage
** Interested job applicants, ps send CV to mae@ca-search.com for immediate consideration. We regret that only shortlisted candidates will be notified.