risk management & INTERNAL AUDIT MANAGER | bgcJT Express

J&T Express is a technology driven ecommerce enabler for brands and sellers to embark and scale their ecommerce businesses. We converge technology and services to power the next generation of ecommerce businesses. We are passionate, enthusiastic and J&T Express is a technology driven ecommerce enabler for brands and sellers to embark and scale their ecommerce businesses. We converge technology and services to power the next generation of ecommerce businesses. We are passionate, enthusiastic and open-minded in providing the best solutions and play a key role in the growth and success of our client's brands. We are seeking an experienced Risk Management & Internal Audit Manager to add value and improve our operations by bringing a systematic and disciplined approach to the effectiveness of risk management, control, and governance processes. The successful candidate will possess a thorough knowledge of internal control system establishment, risk management and internal audit. Job responsibility: In aspect of internal control & risk management 1) To gain a comprehensive understanding of operations, processes and business objectives via interviews and documents review, identify risks and relevant controls and possible gaps to remediate. 2) To provide colleagues from business or supporting departments with professional advice regarding process optimization, risk management and policy review etc. 3) To test and identify non-compliance in key controls, process flows and accounting. 4) To prepare and provide training regarding internal control or risk management to employees or management to upgrade their mindset of risk & control. In aspect of internal audit. 1) Accountable for planning, coordination and completion of audits. 2) Development of audit programs across financial or non-financial business processes, of branches or of HQ. 3) To lead a team of auditors that spot checks daily SOP compliance of hubs and outputs. 4) To participate in sub-company assurance audit or financial due diligence 5) To prepare or review audit reports and follow-up outstanding audit recommendations to ensure timely remediation by management. In aspect of compliance & fraud investigation 1) Establish, maintain the whistle blow hotline 2) Assist legal department regarding the implementation of policies regarding gift & hospitality, conflict of interest and protection of private information etc. 3) Provide code of conduct & anti-fraud related training to new and existing staff and even suppliers favorably. 4) Independently carry out or outsource fraud investigation project if encounters. In aspect of liaison with HQ 1) To support HQ risk management & internal audit share center in development of global annual audit plan and preparation of material of audit committee reporting. 2) To use the Risk Data Analysis System and Risk Management Platform developed by HQ to upgrade risk management, reporting and tracking methodology. Requirements: Degree holder from a recognized institution. At least 7+ years of experience in a Big 4 or decent local accounting firm plus experience of internal control or internal audit in a company. Candidates that have risk consulting background is greatly preferred. Work experience in logistics industry is preferred. Work experience of IT audit of ITGC and ITAC is preferred. Excellent command of written and verbal English communication skills for interaction with all levels of stakeholders including senior management. Ability toread Mandarin is preferred. Willing to travel domestically while traveling rate shall be less than 20%. Professional certification in CIA or CPA is preferred. Experience of team management is a must. Experience of code of conduct training and fraud investigation is preferred.
Monster

Taguig City, Metro Manila
Permanent
Full-time