- BA/BS degree in accounting, finance, business, law, data science, math or related field.
- 10+ years work experience in auditing, compliance, risk management, investigations, finance, law or a related field.
- Investigations and forensic accounting experience (FCPA/Anti-Bribery, Financial Statement Fraud, General Fraud & Misconduct, FinTech)
- Experience in developing risk assessments and fraud risk assessments
- Masters degree, CPA, CFE, CIA preferred.
- Experience working with legal counsel and delivering investigations
- Strong internal audit and risk management experience
- Demonstrated ability to effectively drive collaboration
- Results-oriented – ability to motivate, influence, and manage diverse teams
- Track record of successful program management for large, cross functional projects, including rolling out both process and technology based improvements
- Strong interpersonal, written and oral skill
- Exceptional organizational and project-management skills
- Strong analytical skills and ability to synthesize, summarize and communicate important data
- Fluent in Mandarin (oral and written)
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Groupe BPCE Singapur, Singapore CDI· Description de l'entreprise · Natixis Corporate & Investment Banking est une institution financière mondiale de premier plan qui fournit des services de conseil, de banque d'investissement, de financement, de banque d'entreprise et de marchés de capitaux aux entreprises, insti ...
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Kerry Consulting Singapore-Consultant: · **Tina Wang** · *** · Job Reference No. · **TW28286** · Registration No. · **R2090553** · License No. · **16S8060** · Function · **Finance & Accounting** · **Finance & Strategy** · **Internal Audit** · **Risk** · *** · Industry · **Consumer & Retail** · **Education ...
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Page Personnel SingaporeExcellent opportunity to join a global tier 1 reinsurance firm · - 12 months renewable contract · **About Our Client**: · The company is a leading global provider of reinsurance solutions that operates in various regions around the world. It specializes in offering risk managemen ...
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Ambition Singapore**Job details**: · Posted 14 February 2024 · SalaryNegotiable · LocationSingapore · Job type Permanent · DisciplineBanking & Financial Services · Reference270860_ · - _Leading Financial Institution_ · - _ Opportunities to learn and grow _ · Our client, a global financial service ...
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Principal Risk Manager, Internal Audit-Forensic - Singapur, Singapore - Amazon Corporate Holdings Private Limited
1 week ago
Description
Global Internal Audit is a fast paced, dynamic team.We focus on business and operational processes, and the technologies that support risk management, governance, and internal controls for the company.
We are seeking a Senior Manager for the Forensics and Fraud team to lead risk-based audits, investigations, and fraud risk management initiatives.
Key job responsibilitiesThe Senior Manager, who will be part of the Forensics and Fraud team in Internal Audit. The will work closely with business owners across Amazon including legal and finance representatives. They will lead proactive initiatives and investigative efforts in the Asia-Pacific and India regions.
They will design and deliver programs with an inherent focus on fraud risk management, work with audit teams to incorporate fraud risk procedures into the audit process, formulate and deliver fraud and regulatory risk related projects, and support cross-border investigation needs.
This Senior Manager will support initiatives focused on risk mitigation, identification, and resolution relative to fraud and misconduct. The team with business owners and legal to address fraud risks and drive consistency in investigation and remediation. This role requires demonstration and modeling of Amazon's leadership principles. Success requires demonstrating high judgement, clear communication, and consistency in delivering results.
They provide subject matter expertise in mitigating fraud, developing processes, and managing projects to drive accuracy, consistency while adhering to audit and investigation standards.
In this role you will champion bold ideas on how to evolve and grow the capabilities of the forensic team and the methods used to perform its work.
We are open to hiring candidates to work out of one of the following locations:Singapore, SGP
BASIC QUALIFICATIONS