Business Ethics and Integrity Analyst
Description:
Job Summary
This position is responsible for day-to-day execution of Business Ethics & Integrity and Forensic Audit functions. Responsibilities cover the technical execution on company’s anti-fraud, anti-bribery, and anti-corruption initiatives development and monitoring over Bribery Risk and Fraud Risk Assessments, Conflict of Interest, Gift & Entertainment transactions, and Sponsorship & Donation transactions. This role works under direct guidance and supervision from the Section Head of Business Ethics & Integrity and Forensic Audit.
Education
Bachelor's Degree from any major, preferably having knowledge/familiarity with accounting and mining industry
Skill, Knowledge, and Experience
- Min 1 year experience as an Auditor, Investigator, Compliance, or related field
- Have familiarity with accounting principles, corporate governance, Anti-Bribery Management System (ISO37001), whistleblowing systems (ISO37002), data analytics, fact-finding investigations or similar tasks
- Knowledge and awareness, including enforcement trends for International Anti-Bribery/corruption related regulations like the FCPA, UK Bribery Act
- Excellent analytical and problem-solving skill
- Excellent communication, presentation, and report writing skill
- Fluent in English (written and verbal)
- Attention to detail
Certification
Other Requirements
