Forensic Audit Manager
金天源（中国）投资有限公司上海分公司
- 公司规模：1000-5000人
- 公司性质：外资（非欧美）
- 公司行业：快速消费品(食品、饮料、化妆品)
职位信息
- 发布日期：2015-01-30
- 工作地点：上海-浦东新区
- 招聘人数：1
- 工作经验：5-7年
- 学历要求：本科
- 语言要求：英语熟练
- 职位月薪：面议
- 职位类别：审计经理/主管
职位描述
Key Objectives
- Carry out the vision and mission of Forensic Audit to prevent, detect, and investigate issues of fraud and financial abuse within the company;
- Identify, and clearly define, forensic issues and root causes, recommend improved internal controls and business processes, and ensure that corrective action plans are developed;
- Promote a zero tolerance control environment where fraud or noncompliance is unacceptable and difficult to conceal;
Job Responsibilities;
- The Forensic Audit Manager will conduct and lead internal investigations of alleged or suspected violations of criminal law and corporate policies, including theft, fraud, embezzlement, conflict of interest, collusion, kickbacks, and records falsification;
- The Forensic Audit Manager will also be required to lead internal/external resources in an effort to address allegations of fraud raised within the company;
- The Forensic Audit Manager may also review forensic reports for content and apply proper editing to ensure a professional work product;
- Gather, review, and analyze data in support of an investigation;
- Conduct informational and admission seeking type interview;
- Prepare clear, comprehensive and cohesive investigative reports and memoranda in a timely manner;
- Prepare work papers to adequately document investigations performed with supporting evidence for all forensic findings;
- During the investigative process, provide effective recommendations and solutions to identified issues; ensure business agreement, and follow-through;
- Provide concise and meaningful updates to Internal Audit Leadership, senior management, human resources and legal team;
- Assist in Special projects as assigned;
- Provide coaching of less experienced team members aimed at facilitating the completion of investigations and developing team members' investigation skills;
- Other special projects as required.
Qualifications Requirements:
- At least 6 years total work experience of which at least 3 years relating to the investigation of extensive, complex, detailed and confidential investigations;
- Possess a high energy level and strong work ethic with a commitment to continuous improvement in a dynamic and changing environment that strives to exceed expectations;
- Have a Bachelor’s Degree, preferably in Accounting, Finance or the equivalent; higher-degree candidates are encouraged to apply;
- CPA/ CFE/ CFA /CIA certifications desired;
- Knowledge of IT auditing, major ERP business applications (SAP) and data retrieval tools are a plus;
- Strong leadership and influence skills.
- Strong communication skills (written and verbal). Bilingual and multilingual preferred;
- Interact well with different people and able to work in a multi-cultural environment;
- Possess excellent written and oral communications skills, including the ability to present forensic findings in an objective and unbiased manner;
- Have strong, proficient analytical skills;
- Possess excellent organizational and prioritization skills with the ability to handle multiple tasks under stressful conditions;
- Strong leadership and analytical skills, and ability to work independently and in a team environment;
- Proficient in Excel, Word, Powerpoint and experience with data mining software such as ACL preferred;
- Required to travel a minimum of 50%;
- Carry out the vision and mission of Forensic Audit to prevent, detect, and investigate issues of fraud and financial abuse within the company;
- Identify, and clearly define, forensic issues and root causes, recommend improved internal controls and business processes, and ensure that corrective action plans are developed;
- Promote a zero tolerance control environment where fraud or noncompliance is unacceptable and difficult to conceal;
Job Responsibilities;
- The Forensic Audit Manager will conduct and lead internal investigations of alleged or suspected violations of criminal law and corporate policies, including theft, fraud, embezzlement, conflict of interest, collusion, kickbacks, and records falsification;
- The Forensic Audit Manager will also be required to lead internal/external resources in an effort to address allegations of fraud raised within the company;
- The Forensic Audit Manager may also review forensic reports for content and apply proper editing to ensure a professional work product;
- Gather, review, and analyze data in support of an investigation;
- Conduct informational and admission seeking type interview;
- Prepare clear, comprehensive and cohesive investigative reports and memoranda in a timely manner;
- Prepare work papers to adequately document investigations performed with supporting evidence for all forensic findings;
- During the investigative process, provide effective recommendations and solutions to identified issues; ensure business agreement, and follow-through;
- Provide concise and meaningful updates to Internal Audit Leadership, senior management, human resources and legal team;
- Assist in Special projects as assigned;
- Provide coaching of less experienced team members aimed at facilitating the completion of investigations and developing team members' investigation skills;
- Other special projects as required.
Qualifications Requirements:
- At least 6 years total work experience of which at least 3 years relating to the investigation of extensive, complex, detailed and confidential investigations;
- Possess a high energy level and strong work ethic with a commitment to continuous improvement in a dynamic and changing environment that strives to exceed expectations;
- Have a Bachelor’s Degree, preferably in Accounting, Finance or the equivalent; higher-degree candidates are encouraged to apply;
- CPA/ CFE/ CFA /CIA certifications desired;
- Knowledge of IT auditing, major ERP business applications (SAP) and data retrieval tools are a plus;
- Strong leadership and influence skills.
- Strong communication skills (written and verbal). Bilingual and multilingual preferred;
- Interact well with different people and able to work in a multi-cultural environment;
- Possess excellent written and oral communications skills, including the ability to present forensic findings in an objective and unbiased manner;
- Have strong, proficient analytical skills;
- Possess excellent organizational and prioritization skills with the ability to handle multiple tasks under stressful conditions;
- Strong leadership and analytical skills, and ability to work independently and in a team environment;
- Proficient in Excel, Word, Powerpoint and experience with data mining software such as ACL preferred;
- Required to travel a minimum of 50%;
公司介绍
金光集团（Sinarmas Group）世界500强，曾被世界著名财经杂志《福布斯》评为印尼第一大财团
由印尼著名企业家，有爱国华侨之称的黄奕聪先生于1962年创立，全球拥有员工20万名
投资范围远及亚洲、北美、欧洲、澳洲等地年营收超过400亿美元，资产高达300多亿美元
是全球拥有最大的棕榈树种植园的跨国企业之一，更是行业内科学整合高端产业链的领先巨擘，在印尼油棕榈的种植面积超过46万公顷，相当于6个新加坡的国土面积
已发展形成六大核心产业：食品及农业资源产业链、制浆造纸、房地产、金融、电信、以及环保再生能源的开发
金光集团（Sinarmas Group）90年代初即开始在中国投资，目前共有数十家工厂，总资产累计超过100亿美元
农业资源产业链以金天源（中国）投资有限公司为主体，以宁波和珠海为发展根基，2012年又在天津滨海新区临港经济开发区投资金光集团天津临港粮油综合加工项目——金天源食品科技（天津）有限公司，占地面积约30万平方米，注册资本为3,300万美元，总投资金额9,900万美元。项目建成后主要经营范围为：大豆、棕榈等油料加工，生产食用植物油、特种油脂和饲用饼粕产品，以及大豆浓缩磷脂、粗脂肪酸等副产品，自营和代理植物油脂、植物油脂的进口及国内贸易
在中国投资建设有上海著名地标金光外滩中心，Westin Hotel，以及在宁波、沈阳和成都等城市都开发有非常成功的商业地产项目
结合集团全球布局的资本优势，在中国设立的宁波国际商业银行，为经济腾飞的中国和集团在中国事业的发展提供了高效的商业需求
由印尼著名企业家，有爱国华侨之称的黄奕聪先生于1962年创立，全球拥有员工20万名
投资范围远及亚洲、北美、欧洲、澳洲等地年营收超过400亿美元，资产高达300多亿美元
是全球拥有最大的棕榈树种植园的跨国企业之一，更是行业内科学整合高端产业链的领先巨擘，在印尼油棕榈的种植面积超过46万公顷，相当于6个新加坡的国土面积
已发展形成六大核心产业：食品及农业资源产业链、制浆造纸、房地产、金融、电信、以及环保再生能源的开发
金光集团（Sinarmas Group）90年代初即开始在中国投资，目前共有数十家工厂，总资产累计超过100亿美元
农业资源产业链以金天源（中国）投资有限公司为主体，以宁波和珠海为发展根基，2012年又在天津滨海新区临港经济开发区投资金光集团天津临港粮油综合加工项目——金天源食品科技（天津）有限公司，占地面积约30万平方米，注册资本为3,300万美元，总投资金额9,900万美元。项目建成后主要经营范围为：大豆、棕榈等油料加工，生产食用植物油、特种油脂和饲用饼粕产品，以及大豆浓缩磷脂、粗脂肪酸等副产品，自营和代理植物油脂、植物油脂的进口及国内贸易
在中国投资建设有上海著名地标金光外滩中心，Westin Hotel，以及在宁波、沈阳和成都等城市都开发有非常成功的商业地产项目
结合集团全球布局的资本优势，在中国设立的宁波国际商业银行，为经济腾飞的中国和集团在中国事业的发展提供了高效的商业需求