Risk Management & Internal Audit Manager

Qualifications:

EDUCATION & EXPERIENCE

· Bachelor’s degree in Accounting or Finance related. Master degree preferred.

· Proven working experience as Internal Auditor or Senior Auditor

· Familiar with accounting standard

· Express logistic industry experience ideal but not required

· Experience of team management is a must.

· Experience of code of conduct training or fraud investigation is preferred.

· Experience of retail loss prevention or store/site audit is preferred

• · Candidates that have strong financial institution background including banks, insurance companies are declined.

Responsibilities:

· Conduct annual enterprise risk assessment and work out Internal Audit scope and develop annual plans after close discussion with management.

· Perform and control the full audit cycle including Risk Management and control management over operations’ effectiveness, financial reliability and compliance with all applicable directives and regulations

· Lead the Risk Management and internal control team to provide routine consulting service to regional sponsors regarding process and policies and to provide training regarding Risk Management and internal control.

· Lead the Risk Management and internal control team to conduct process review and optimization of the regional sponsors or HQ departments, work out Risk Control Matrix, flowcharts and follow-up with the remediation

· Obtain, analyses and evaluate accounting documentation, previous reports, data, flowcharts etc.to ensure right audit direction and high quality deliverable.

· Prepare or review and present reports that reflect audit’s results and document process

· Maintain open communication with management and HQ RMIA department

· Conduct follow up audits to monitor management’s interventions

· Localize the anti-fraud related policies and provide anti-fraud training to employees, franchisees, suppliers and cooperative partners.

· Maintain whistle blow hotline, register and treat whistle blowed cases in a proper and timely manner, investigate and cooperate with external forensic expert in extreme cases that shall be escalated to judicial process

· Engage to continuous knowledge development regarding sector’s rules, regulations, best practices, tools, techniques and performance standards

· People management and team performance monitoring.

REQUIRED SKILLS & QUALIFICATIONS

· Good oral/written English communication are required

· Chinese communication skill is preferred but not a must.

· Proficiency with Microsoft Office Suite Applications (Word, Excel, & PPT)

· At least 10+ total years of working experience, including years in a Big 4 or decent local accounting firm plus experience of internal control or Internal Audit in a company.

· Among above 10+ years, at least 3+ years in a corporate Internal Audit department.

· Candidates that have risk consulting background is greatly preferred.

· High attention to detail and excellent analytical skills

· Sound independent judgement

· Willing to travel domestically.

· Professional certification in CIA or CPA is preferred.

· Bachelor’s degree in Accounting or Finance related. Master degree preferred.

· Proven working experience as Internal Auditor or Senior Auditor

· Familiar with accounting standard

· Express logistic industry experience ideal but not required

· Experience of team management is a must.

· Experience of code of conduct training or fraud investigation is preferred.

· Experience of retail loss prevention or store/site audit is preferred

• · Candidates that have strong financial institution background including banks, insurance companies are declined