Job Description
The Customer Audit Team is looking for an experienced Finance professional to conduct customer compliance audits, as well as partner with relevant internal stakeholders in Sales, Marketing, Legal and Finance to drive process and policy improvements to mitigate material financial risks for Client’s in the global geos. In addition, this candidate would help identify and implement improvements to our audit techniques and methods potentially through data science, behavioural science, market and industry intelligence, relevant prior experience and other disciplines.
Key responsibilities would include:
- Developing test plans for customer audits based on risk analysis of the audit area and reviewing pertinent data and information;
- Conducting audit fieldwork using appropriate auditing methods. Consolidate and present audit findings and recommendations to relevant internal and external stakeholders;
- Following up with relevant internal stakeholders on the implementation of audit recommendations;
- Using data analytics and continued learning of Client’s business environment, to identify emerging risks, hence influence operational business partners on appropriate risk mitigation actions;
- Collaborating with counterparts in other regions and HQ in driving policy and process improvements, as well as delivery of data science projects to improve the efficiency and effectiveness of our risk management and monitoring capabilities; and
- Delivering compliance trainings as necessary to help reinforce company policies and guidelines.
Minimum Qualifications:
- Strong bachelor’s degree in relevant discipline (including but not limited to Finance, Accounting, Economics, Data Science, Mathematics or Business)
- Minimum 8 years work experience in a Finance or financial compliance related role
- Experience in financial modelling and analysis with intermediate to high proficiency in the use of Microsoft Excel and PowerBI tools
- Strong influence, communication and presentation skills
- Org savvy, anticipates controversies and knows how to diffuse
- Able to effectively manage and lead projects
- Highly analytical, able to extract insights from multiple sources of data.
Preferred Qualifications:
- Professional certifications including MBA, CA, CMA, CIMA, ACCA and CPA, and/or equivalents (advanced analytics certifications add on preferable)
- Prior experience on internal or external audit
- Working knowledge of Python and/or SQL
Requirements listed would be obtained through a combination of industry relevant job experience, internship experiences and or schoolwork/classes/research.
