Regional Internal Compliance, Associate
- Singapore
- Permanent
- Full-time
- Support the development and maintenance of frameworks and policies relating to anti-fraud and anti-corruption compliance
- Develop training materials, communications, and plans related to fraud and corruption risk management
- Timely review of reported cases of fraud and corruption breaches; identify and report fraud trends
- Support internal investigations through evidence and fact gathering, and data analysis
- Build relationships and collaborate with various business stakeholders to drive process and SOP optimisation for anti-fraud and anti-corruption controls
- Conduct process reviews to carry out root cause analysis, assess current systems' capabilities and limitations, identify loopholes and internal fraud risks, and propose solutions for improvement and preventive measures
- Bachelor's degree or above in Business / Accounting
- At least 1 years of relevant work experience in audit, risk management, compliance or similar fields involving internal investigations and risk-based approaches
- E-commerce experience is a plus
- Strong communicator and influencer with the ability to work cross-functionally and internationally across different jurisdictions and cultures
- Positive growth mindset and able to work independently
- Strong sense of integrity; self-driven, inquisitive and resourceful
- Able to adapt to a dynamic environment
- Demonstrates logical thinking and questioning ability
- Proficient in Microsoft Office applications (Word, Excel, PowerPoint)
- Professional qualifications such as ICA, CPA and/or CFE credentials are a plus
- Strong analytical skills and sensitivity to data
- Exposure to SQL is a plus
- Able to challenge the status quo in an articulate and constructive manner.
- Willingness to travel