Internal Control Role - FMCG/Accounting Firm (4-6 yrs)

Prefrence for CPA, CIA or Chartered Accountancy or CFE

1. Conducts investigations using methods that are cost-effective, legally and ethically accepted

2. Gathers facts through statements and interviews fromemployees, customers, vendors and any otherrelevant witnesses and suspects.

3. Obtains and analyses electronic, physical anddocumentary evidence for investigative purposes

4. Obtains and analyses of structured and unstructureddata sets for investigative purposes. Data sets couldrange from Relativity, SAP, Excel, Access, ACL, to anyother electronically stored system information

5. Practices diligence in evidence collection and handlingto preserve evidence and chain-of-custody control forpotential criminal proceedings.

6. Produce accurate and concise work deliverables (e.g.written and oral updates, and written investigationreports etc.) that enables efficient and effective reviewby SIG, Compliance, Management and any otherrelevant stakeholders

7. Recommends and align actionable controlremediations/improvements post investigations to prevent future issue recurrence orfinancial loss

8. Experience in conducting fraud investigations i.e. financialmanipulations & misstatements, policy non-compliance, bribery &corruption, asset misappropriation etc.

9. Experience and knowledge of auditing and accounting practicesused in large scale complex organization

10. Knowledge of US GAAP, SOX control requirement, control reviewand audit techniques