Director/Senior Manager Fraud Risk Management

Our client is a global provider of professional services and a market leader in China. Their Forensic Practice in China and Hong Kong SAR has experienced forensic resources based in Beijing, Shanghai and Hong Kong and providing clients with commercial and financial expertise in the areas of Fraud and Misconduct Investigations, Anti-money laundering and sanctions compliance Services, Fraud Risk Management, Forensic Technology and Corporate Intelligence services.

They have worked with industry professionals in Asia Pacific, and worldwide through the firms International Forensic network of over 1,900 professionals to conduct successful enquiries and analyze financial information across numerous jurisdictions.

Their Fraud Risk Management professionals assist their clients in proactively mitigating their vulnerabilities to fraud risks, by assessing and identifying early signs of fraud and determining the appropriate fraud policy to deal with them.

This role will be particularly attractive to experienced FRM practitioners who have the ambition and capability to lead the FRM service at our clients’ Forensic Practice in China. Successful candidates will receive a competitive remuneration package, and should expect to work on a wide variety of project based work, across a broad range of industries and geographies in China and Hong Kong, serving clients domestically and internationally.

Responsibilities

-The successful candidate will help their  clients to achieve their fraud prevention and mitigation objectives by assisting them to:

-Assess the nature of their fraud and misconduct risk exposures

-Establish steps to test and help mitigate vulnerabilities to fraud and misconduct

-Use a variety of diagnostic methodology to detect and identify acts of fraud or unethical behaviour, and provide corrective or preventative solutions

-Design effective ethics and compliance programs and related anti-fraud controls

-Evaluate program and control effectiveness

-The successful candidate will also help developing FRM business plans and service offerings, and assist in business and practice development.

Experience

-A degree holder with an accounting background and a professional accounting/auditing qualification

-Professional qualifications in accounting or law

-Ten years of experience designing and implementing anti-fraud programmes, managing and delivering compliance and internal audit services.

-Advanced knowledge of risk management and internal controls

-Strong report writing and project management skills

-Excellent verbal and written communication skills in English. An ability to read and speak Mandarin is desirable but not essential.

-Resilience and a team player with a strong work ethic

-An ability to network and further develop the Forensic practice would be advantageous

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