Senior Risk Management Specialist

1 week ago


Singapur, Singapore Amazon Asia-Pacific Resources Private Limited (Singapore) Full time
Job Summary

We are seeking a highly skilled Senior Manager to lead our Forensics and Fraud team in Internal Audit. The ideal candidate will have a strong background in risk management, auditing, and investigations, with a focus on fraud risk mitigation and management.

Key Responsibilities
  • Lead risk-based audits, investigations, and fraud risk management initiatives in the Asia-Pacific and India regions.
  • Work closely with business owners, legal, and finance representatives to design and deliver programs focused on fraud risk management.
  • Develop and implement fraud risk assessments and procedures to ensure compliance with audit and investigation standards.
  • Provide subject matter expertise in mitigating fraud, developing processes, and managing projects to drive accuracy and consistency.
  • Champion bold ideas to evolve and grow the capabilities of the forensic team and its methods.
Requirements
  • BA/BS degree in accounting, finance, business, law, data science, math, or a related field.
  • 10+ years of work experience in auditing, compliance, risk management, investigations, finance, law, or a related field.
  • Investigations and forensic accounting experience, including FCPA/Anti-Bribery, Financial Statement Fraud, General Fraud & Misconduct, and FinTech.
  • Experience in developing risk assessments and fraud risk assessments.
Preferred Qualifications
  • Masters degree, CPA, CFE, CIA preferred.
  • Experience working with legal counsel and delivering investigations.
  • Strong internal audit and risk management experience.
  • Demonstrated ability to effectively drive collaboration and motivate diverse teams.
  • Results-oriented with a track record of successful program management for large, cross-functional projects.


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