Duties and Responsibilities :
Performs forensic review to trace funds and identify assets for recovery.
Conduct review for compliance with policies, procedures and accounting standards. Ensure that the companies comply with Group policies and procedures.
Identify areas of weakness or improvement opportunities, relevants risks and implication and propose recommendations to improve control.
Present audit finding and recommendation to section head.
Prepare formal written reports on audit findings and recommendations.
Contribute in different type of audit including risk-based, compliance and IT.
Requirements :Degree or professional certification - in forensic accounting, finance and law
Candidate with additional professional certification such as CFA, CISA, CIA would be advantageous
1-3 years experience in forensic auditing
Forensic Investigation Project Management
Language competencies - English & Mandarin
Meticulous and strong analytical review skill
Able to travel
Recruitment process will always using direct call through phone number.