Our Corporate Risk Office of Charoen Pokphand Group Co., Ltd. plays an integral part in helping the group companies within Charoen Pokphand Group to achieve the entities objectives and to manage performance, optimize risk exposure in financial, operation, and minimize non-compliance and business mishap.
We're looking for an outside-the-box thinker who enjoys working as a team to help us shaping our organization's future. We work shoulder-to-shoulder with the group companies to solve real world complex business problems and to fundamentally improve and grow the business in the sustainable manner. Our team comprises of experienced professionals in process improvement, risk management, accounting, intelligence, technology, internal controls, data analytics and deep industry skills.
Responsibilities The specific responsibilities of this role include:
- Execution of forensic engagements (e.g., fraud investigation, bribery and corruption, whistleblowing allegations, asset misappropriation, business disputes, and other corporate misconduct).
- Forensic analytics in fraud investigations.
- Prepare reports and presentations to explain the findings, including reviewing, analyzing, and verifying the evidence.
- Offer litigation support in fraud and other investigations, including business disputes.
- Conduct fraud risk management programs.
- Lead the creation of quantitative data analysis and data mining solutions in support of forensic investigations, legal proceedings, and/or in response to regulatory compliance-related inquiries.
- Research new products, tools, and methods to help streamline internal procedures and methods of delivering results to BUs.
- Monitor and ensure legal compliance within the department.
- Interpret legal regulations and compliance requirements for the department.
- Support risk assessment activities.
Qualifications and Skills
- Bachelor's or Master's degree in Law, Accounting, Auditing, or business-related fields.
- At least 3 years of relevant experience in Forensic Accounting, Investigation, Fraud Risk Management, and Internal Auditing.
- CPA and CFE certifications will be a plus.
- Good knowledge of eDiscovery processing and hosting/review platforms.
- Intellectually rigorous, with strong analytical skills and a passion for data analysis.
- Tenacious, with a desire to get to the bottom of things, solid logical reasoning, and deep thinking ability.
- Familiarity with researching business and finance information through business affiliates and external databases.
- High ability to analyze complex accounting transactions and financial records.
- Working experience in Fraud Auditing is preferable.
- Ability to analyze legal documents and regulations
