Responsibilities
J1 Compliance Building Block Expert (Monitoring BBE)
1.1 ENSURE LEVEL II PROGRAM FUNDAMENTALS AND STANDARDS
• Ensure all review assignments' documentation in line with Global Level II standards
• Effectively respond to requests for information and stakeholder expectations
1.2 ENHANCE THE USE OF DATA TO STRIVE FOR DIGITALIZATION
• Effectively perform risk-based targeted sampling by leveraging data analytical tools and identified risk
factors.
• Provide data analytics to share with A/C core team via the communication mechanism
1.3 CONTINUOUSLY IMPROVE REMEDIATION EFFECTIVENESS
• Perform root cause analysis for responsible finding
• Support the business in developing meaningful remediation action plans
• Update the remediation status tracker on timely basis.
• Assist Level II Lead to migrate the remediation approach to A/C core team so as to enhance the A/C
1.5 Support other A/C core functions (e.g. Support the review of the payment to blocked TPI transactions) where applicable and appropriate.
2 A/C Internal Business Partner (BP)
2.1 Hand-in-hand partner with A/C Senior Managers (IGP or Non-TPI ACP SMEs).
2.2 Participate and support the initiatives that the SMEs own respectively where applicable.
Qualifications
• Bachler or above degree graduated from formal universities.
• Preferably from Legal, Economic or Finance related majors of well-recognized universities.
• Excellent level English (written and verbal).
• Strong sense of business and commercial activities; logical and analytical minds; knowledge of process and control methodology.
• Audit, fraud examination, forensic or investigation knowledge and experiences.
• General understanding of China government operation system.
• Familiar with various compliance and finance systems and good command of MS Office, specifically Excel, Visio and Powerpoint.
• Certificates from compliance or forensic accounting, audit, etc (CFE, CPA, etc) are preferred.
• 5 – 7 years of professional experiences in reputable organizations, preferably MNCs.
• Big4 Audit Firms forensic practices experiences are preferred.