Senior Internal Compliance Executive

Review and assess reported cases of fraud incidents and corruption breaches Investigate into report cases for fraud and corruption breaches; including evidence and fact gathering; analysis of data, and conducting interviews with alleged perpetrators Collaborate with stakeholders for root cause analysis; understand current systems’ capabilities and limitations, business processes, identify loopholes and opportunities for internal fraud and identify solutions for improvement and preventive measures Manage detection initiatives and special reviews end-to-end: Identify issues, develop hypotheses, gather and analyze data, and present findings and recommendations or solutions Liaise and collaborate with various business and functions for process and SOPs optimization where required for anti-fraud controls Conduct special reviews as and when required, in areas that require specific safeguards or high fraud risks Develop communications materials and plans related to fraud prevention Open for travel Other ad-hoc duties as assigned Bachelor degree or above in Accounting, Business, or any related field At least 4 years of relevant work experience in fraud risk management, investigations, risk, internal controls or compliance functions Strong communicator, with the ability to influence and work cross-functionally and internationally across different jurisdictions and cultures Strong project management skills and self-independence to drive project deadlines Positive growth mindset and able to work autonomously Strong sense of integrity, self-driven, inquisitive and resourceful Adaptive to a fast paced and dynamic environment Practical knowledge of fraud investigation, including the extent, pattern, cause of fraud, fraud prevention, fraud risk assessment, management and reporting Ability to see a bigger picture and put together the findings of fraud investigations articulately, clearly, concisely and accurately.

Demonstrates ability to think and question logically Proficiency in Microsoft Office applications (Word, Excel, PowerPoint) Professional qualifications such as ICA, CPA and/or CFE credentials is a plus Exposure to SQL is a plus Possess strong analytical skills and sensitivity to data Able to challenge the status quo in an articulate and constructive manner