Anti-fraud and Compliance Sr. Manager

hace 7 días


Juárez, Chihuahua, México HAT Talent Search A tiempo completo

Anti-Fraud (Forensic) and Compliance Sr. Manager.

Remote Position - Frequent traveling (Domestic and International)
Corporate with manufacturing plants in several locations in Mexico is searching
an Anti-Fraud (Forensic) and Compliance Sr. Manager. This role focuses on conducting detailed investigations into fraudulent activities, compliance breaches, and ethical misconduct within the organization.

Oversight of individual audit engagements including investigations, forensic and compliance audit as well as assisting in financial and operational audits.

Assist the VP Internal Audit in auditing and ensuring adherence to legal, regulatory, and internal policies.

Responsible to conduct complex Forensic Auditing, including: investigations to detect, analyze, and report on financial discrepancies and fraud, Utilize forensic tools and techniques to gather and analyze financial and non-financial data. Strong collaboration with Legal department required.

Responsible for Compliance Auditing, including:

Develop and implement comprehensive compliance audit strategies that align with organizational goals and regulatory requirements, update the Company's compliance policies and procedures, Conduct risk assessments and compliance reviews across the Company.


Executing and assisting in audits:

Team Management and Development

, including: Review and audit financial reporting, antifraud, and business processes managed by local finance and management teams, Identify processes weaknesses and/or areas of potential fraud risk during investigation and/or audits, Ensure work paper documentation supports investigation and/or auditing conclusions.
Reporting and analyzing the results, including: Prepare and present investigation, audit reports to local and senior management, areas of the investigation, risk identified, processes weaknesses, areas of risk, recommendation to mitigate that risk, ensure appropriate Internal Audit follow-up with management to ensure management action plans are implemented satisfactory.

EDUCATION / EXPERIENCE REQUIREMENTS:

  • Public Accountant degree, CPA and MBA degree preferred.


Bilingual English
  • Spanish
  • 10+ years of experience in investigations, forensics, compliance audit.
  • Manufacturing industry experience.
  • Strong working knowledge of US GAAP.
  • Knowledge of fraud schemes, business processes and efficiencies.
  • Strong analytical skills ability to analyze and detect fraud, issues or flaws; determine root case of issues; and partner with others to drive solutions
  • Excellent report writing and communication skills. Strict attention to detail.
  • Frequent traveling (Domestic and International) is required.
  • Willingness to be deployed to business units in the future

Tipo de puesto:
Tiempo completo

Sueldo:
A partir de $1.00 al mes

Horario:

  • Turno matutino

Lugar de trabajo:
Empleo presencial

Fecha límite para postularse: 27/06/2024

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