[1117] Senior Manager, Ethics & Compliance

2018-10-24 11:54:55

UPCOMING

Click here to apply for position
We invite interested candidates to write-in with CV in MS Word format
to Lee Shiow Chyn, EA 12C6130/ R1112042 Technology@hpspartners.com.sg.
We regret that only shortlisted candidates will be contacted for a discussion.

Job Summary


Posting Date

2018-10-24

Industry

Legal / Law

Job Category

Compliance / Internal Audit

Status

UPCOMING

Location

Malaysia, Penang

Minimum Qualification

CFE / Law Degree

Years of Experience

5

Job Details


Job Description

  • Conduct internal investigations in Asia, draft reports of investigation outcome, and provide advice on appropriate remedial actions if any.
  • Maintain accurate records relating to the Company‚Äôs investigations.
  • Analze ethics and compliance data to determine trends and areas of compliance risk. Prepare periodic reports for Site Leaders.
  • Foster a culture where employees can raise concerns without fear of retaliation via employee communications and live training modules.
  • Work cross-functionally to evaluate and recommend changes and solutions to improve policies, procedures, and internal controls.

Job Requirements

  • Certified Fraud Examiner (CFE) or Degree in Law.
  • 5 years of experience in internal investigations, white collar litigation, and/or ethics & compliance.
  • Background in Internal Audit / Finance and/or experience in financial fraud, procurement improprieties and employee misconduct investigations is beneficial.
  • Strong work ethics and ability to work in global environment with sensitivity and understanding of culture differences.



DISCLAIMER
The above information on this description has been designed to indicate the general nature, and level, of the work performed by this position.
It is not designed to contain, or be interpreted, as a comprehensive inventory of all duties, responsibilities and qualifications required.

We invite interested candidates to write-in with CV in MS Word format to Lee Shiow Chyn, EA 12C6130/ R1112042 Technology@hpspartners.com.sg.
We regret that only shortlisted candidates will be contacted for a discussion.