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  • Job reference: RMS0108394

Internal Control Analyst - Thai Nationality

  • Sector: Commercial
  • Location: Thailand
  • Job type: Permanent
  • Date posted: 27/03/2012
  • Time left:
    d h m s
    (03/04/12)
This vacancy has now expired.
The Role:
Job Description:

(A)Assistance with Corporate Compliance and Governance Activity 5%
• Demonstrates expertise and applies knowledge of the various Company Corporate Compliance subjects to various assignments.
(B) Contractor Audit and Sarbanes Oxley (SOX) Responsibilities 40%
Sarbanes Oxley (SOX)
1.Generation of Risk Control Matrices:
• Facilitates discussions and workshops in order to generate Risk Control Matrices (RCM’s) for all required processes and controls.

2 Testing and GRCPC Documentation:
• Plans, organizes, leads and reviews semi-annual required SOX testing of control processes
Contractor Audit
• Leads and participates with Corporate Audit team to perform contractor audit, including follow up and closed out audit exception.
(C) Compliance Activities: 25%
• Participates in performing Compliance related activities including
• Presentation of Business Conduct and compliance program to new employees.
• Designs reporting processes for various compliance status and gap analysis reviews
• Reviews, analyzes and documents FCPA requests for processing
• Review and documents Conflict of interest (COI) and Compliance Activity Tracker Training (CATT) processing
• Coordinates DOA processes, documentation and compliance
• Conducts training presentations of compliance and internal control issues
(D) NOJV Audits 10%
• Participates with Corporate Audit team to perform NOJV audits, including follow up and closed out audit exceptions.
(E) Audit Administration & Quality Assurance Processes 5%
• Ensures that adequate documentation (reports / files etc) are maintained on all Audit and SOX control activity.
• Tracks status of audit action items and SOX exception items.
• Reviews adequacy of management responses when performing Quality Assurance Reviews (as directed) and reports results of findings.
(F) Internal Control/Compliance Procedures and Investigations 15%
• Implement internal control/compliance procedures required/necessary to maintain strong internal controls. Participates on confidential investigation teams reviewing compliance violation allegations.

Essential Skills / Qualifications:
Qualification:

• Requires good understanding of audit principles and control issues.
• Also requires ability to communicate with all levels from top management to the drivers.
• Compliance reviews and investigations encompass issues at all ASSBU countries and bring with it many compliance, cultural and legal issues which must be understood and analyzed. Contractor Audit and SOX coordination requires the ability to understand many varied processes and controls often outside the finance disciplines.
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