L1217-0002-SCN-IT Industry-Compliance Investigation Manager-5PQE

Job Title
L1217-0002-SCN-IT Industry-Compliance Investigation Manager-5PQE
Job Location
Beijing
Shanghai
Job Type
Permanent
Job Description

Responsibilities: 

  • Oversee the execution of investigations into allegations of violations of the company Business Conduct Guidelines or other policies by company employees and/or third parties.
  • Conduct in-depth research on domestic and international public records.
  • Develop and execute a clearly defined investigation plan, including
    • Determine objectives of the investigation;
    • Identify and review relevant company procedures and policies;
    • Establish case facts through interviews, reviewing and analyzing electronically stored information (including system and business records), and external databases for public information (e.g., public records, social media, etc.) and other investigative techniques; and 
    • Recommend any process and control enhancements based on the investigations findings.
  • Prepare and/or review investigative reports and work with in-house and external counsel and other key stakeholders to communicate investigative results.


Requirements:

  • 5 years or more of professional experience as a forensic investigations manager/supervisor (or comparable professional experience) either with a corporation, forensic investigation firm or a consulting firm
  • Bachelor’s degree in finance, accounting or a related field required. Certified Fraud Examiner (CFE), Certified Fraud Specialist (CFS), or Certified Internal Auditor (CIA) preferred
  • Ability to analyze company accounting records and financial statements and understand business transactions
  • Ability to apply forensic technology tools and techniques in forensic examinations; understanding of corporate enterprise systems (e.g. Oracle, Workday, SFDC)
  • Hands-on experience conducting interviews
  • Possess a high energy level and strong work ethic with a commitment to continuous improvement in a dynamic and changing environment with a Compliance Investigations team that strives to exceed expectation
  • Excellent interpersonal, verbal and written communication skills
  • Chinese (Mandarin) language written and spoken fluency required
  • Based in Beijing and ability to travel frequently, as needed with little notice
  • Knowledge of data analytics a plus

 

Specializations
Compliance and Regulatory