Senior Manager - Forensic Audit and Investigations - Flextronics - Hongkong

Job description

The Audit & Risk Management organization (ARMS) is a team of ~60 audit professionals located across ~10 sites worldwide. The group is responsible for delivering high quality objective and independent assurance over the Company’s key business risks to the Audit Committee and Management in a cost effective way and consistent with Professional Standards. Reflecting the Company’s core value of continuous improvement, the ARMS is in the process of moving toward wider coverage of operational risks, exploring more efficient audit approaches and industry best practices where appropriate.

Residing within the ARMS and reporting to the Director of Forensic Audit and Investigations, the Forensic Audit and Investigations Senior Manager will have primary responsibility for leading investigations across Asia (China, Malaysia, Singapore and India), and conducting investigations work across the world; and work closely with other investigations managers based in Mexico, Singapore, Malaysia, and China.

Principal Accountabilities/ Duties

Conduct investigations which will typically consist of allegations of violations of the business code of conduct, company policies, accounting policies, bribes, kickbacks and conflicts of interest and other activities.
Document and present investigation findings; formulate and articulate internal control vulnerability findings; and provide input on disciplinary actions to management.
Lead anti-corruption audits under legal direction focusing on compliance FCPA and UK Bribery Act.
Serve as the subject matter expert and work closely with the rest of the ARMS Management team, Corporate Security Services, Legal, Human Resources, Information Technology, Site Security, and other Business Units as appropriate.
Work closely with local management to understand the risks specific to the business in Asia, and developing training and communication to enhance awareness in the region and within the ARMS team.
Develop internal and external alliances and liaisons with law enforcement, regulatory agency representatives and customer/industry peers.

Desired Skills and Experience

Bachelor’s degree in accounting, business, law, criminal justice or a related field of study or equivalent combination of education and related work experience.
Additionally, this position requires significant expertise in the area of US and local Generally Acceptable Accounting Principles (GAAP), FCPA, regional laws and regulations, and regional business practices. The incumbent should also possess working knowledge of IT and ERP systems. Strong capability in negotiation and strategy planning are also key requirements of this position.
Minimum 7 years of investigation and/or audit experience (financial fraud and commercial crime) within a large organization, preferably within manufacturing environment, or law enforcement community.
Understanding of the regional business practices and laws (company, labor, criminal, etc).
Strong verbal and written communication skills. Fluent, both written and spoken, in English and Chinese (Mandarin).
Ability to travel frequently (up to 50%) subject to investigative workload and the audit schedule
Must be a self-starter and ability to work autonomously with little supervision
Certified Fraud Examiner (CFE) credentials preferred
Candidates with less experience would be considered as Forensic Audit and Investigations Manager

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