Senior Internal Compliance Executive

Shopee


Date: 3 weeks ago
City: Manila
Contract type: Intern
Job Description

  • 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

Requirements

  • 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

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