Full-timeFinance & accounting· Posted 25 Sept

Senior Manager, Group Internal Audit

SingtelApply on company site

Salary

Not stated by the company

When

Full-time hours

Where

Singapore

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Start: Not stated
Work mode: On-site
Experience: Experienced

About the role

This role sits within Singtel's Group Internal Audit function and focuses on investigations into fraud, corruption and serious misconduct across Singtel, NCS and their subsidiaries. You will work closely with the Head, Financial & Operational Audit and Investigation, and with management and HR, to strengthen controls and promote integrity. It suits an experienced investigator who can handle several cases at once and communicate clearly with senior stakeholders.

What you'll do

Plan and carry out investigations into alleged fraud and serious misconduct involving employees, contractors, agents or representatives, securing evidence lawfully to support possible prosecution and loss recovery.
Handle several investigations at the same time and prioritise caseloads so matters are investigated, reported and closed within agreed timelines.

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Spot weaknesses in processes and controls that led or could lead to fraud, recommend fixes to management, secure their commitment and follow up on implementation.

Recommend suitable actions to HR regarding employees found to have committed fraud.

Write clear, concise investigation reports covering facts, evidence, findings, conclusions and recommendations.

Help develop and deliver fraud awareness programmes for employees, contractors, agents and representatives across the group.

Scan internal and external environments for new and emerging fraud trends and share findings as advice and actionable intelligence.

Proactively identify control gaps and high-risk weaknesses in policies and procedures that raise exposure to fraud or organised crime.

Help manage notifications and referrals of suspected fraud, corruption or serious misconduct coming through reporting channels.

Work with management to put best practices in fraud prevention, detection and control in place.

Act as liaison with law enforcement agencies on investigated cases and provide updates as needed.

Support other ad hoc internal audit projects and special reviews as directed.

Good to know

The position reports directly to the Head, Financial & Operational Audit and Investigation.
The role is based in Singapore.

Requirements

Tertiary qualifications in fraud risk management, investigations or a related discipline, or equivalent work experience
At least 5 years of demonstrable investigative and police liaison experience
Experience applying innovative analytical techniques
Good understanding of Singapore criminal legislation
Strong problem-solving and critical analysis skills for complex issues
Strong project management skills

Benefits

Continuous learning and career growth opportunities

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Senior Manager, Group Internal Audit

About the role

What you'll do

Good to know

Requirements

Benefits

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