Senior Internal Control Analyst
5 days ago
**Senior Internal Control Specialist (European MNC)**
**Location: CBD**
**Responsibilities**:
- Drive the development of risk and internal control culture and act as a guardian of transverse controls.
- Collaborate with functions, platform, and regional management to establish and efficiently execute the control framework in line with group standards.
- Take the lead in risk management and process efficiency initiatives by identifying issues, remedying exceptions, and analyzing lessons learned.
- Proactively identify, assess, and monitor business risks and incidents, recommend innovative solutions, and ensure follow-up on implementation.
- Support control process modernization, including people, processes, and tools, and reinforce the establishment of a robust control environment with clear ownership.
- Partner with IT, Finance Business Process, and Compliance Monitoring departments to deliver technology enhancements such as automation of controls and digitalization.
- Analyze quality reviews and issue recommendations to ensure strong risk and control execution and identify sustainable control upgrades.
- Monitor business risk through interactions with functions and platforms, operational losses reporting, internal audit findings, and other monitoring tools and market researches.
- Develop reporting tools and key performance metrics for informed business decisions.
- Assist in executing local or group-wide controls and methodology changes.
**Requirements**:
- 7 years minimum in an MNC environment as as internal auditor
- Proficient in Mandarin Chinese as you will deal with Chinese clients
- CIA/CPA/CFA is a bonus
EA Licence no. 18S9419 | EA Personnel no. R2197703
**Salary**: $9,000.00 - $13,000.00 per month
**Benefits**:
- Health insurance
Schedule:
- Monday to Friday
Supplemental pay types:
- Yearly bonus
Willingness to travel:
- 25% (preferred)
Work Location: In person
- Health insurance
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