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Senior Economic Crime Auditor
NPAworldwide Recruitment Network
NPAworldwide Recruitment Network
 
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Job Location: Lake Charles, LA
JOB DESCRIPTION

Job #: 24883
Title: Senior Economic Crime Auditor
Job Location: Lake Charles, Louisiana - United States
Employment Type:
Salary: contact recruiter for details
Other Compensation: Bonus opportunity
Employer Will Recruit From: Nationwide
Relocation Paid?: Yes

WHY IS THIS A GREAT OPPORTUNITY?

Our client is an international integrated chemicals and energy company that leverages technologies and the expertise of more than 30,000 people working in more than 30 countries. They develop and commercialize technologies, and build and operate world-scale facilities to produce a range of high-value product streams, including liquid fuels, chemicals and low-carbon electricity.

JOB DESCRIPTION

Position Responsibilities:

In accordance with the Company Assurance Services (SAS) Charter as approved by the Company Limited Audit Committee, will provide pro-active prevention and detection of economic crime services

Assist in the development of:

o the integrated annual risk based assurance plan (IRBAAP), including EC Awareness initiatives; and

o skills of team members

Assist in the execution of Economic Crime Risk Management (ECRM) reviews, including timely reporting of tasks and within budgeted hours.

Act in the role of a subject matter expert

Assist in the identification of economic crime risks and trends in the US/globally

Ensure that the quality of tasks executed are aligned with the Company Assurance Services Operating Manual (SASOM)

Integrate with other SAS departments with regard to knowledge sharing on tasks being managed and executed

Keep abreast of local & global trends and developments in Economic Crime Risk

Consult where required on economic crime risks

QUALIFICATIONS

Experience/ Educational Requirements:

Bachelor`s degree in Finance or Accounting or related field required

11+ years of industry relevant experience, relating to Forensics/Risk Management/Economic Risk Management or similar, of which, 4 years must be in the private sector

CPA or CIA required

Subject matter expert

o Internal auditing

o Computer literacy at a technical level to enable/ direct data analyses

o SAP knowledge

o Risk management

o Economic crime risk management

o Financial analysis and data analytics

Identify and communicate significant risks not identified through the risk management process

CFE qualification will be advantageous

Membership in a professional body e.g. ACFE, AICPA, IIA, or similar

Education:
University - Bachelor`s Degree/3-4 Year Degree




How to Apply:


 
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