对应专业:Finance, Business Administration or related field or equivalent
所需培训:N
培训时长:
所需培训领域:
前置经验:Y
经验时长（月）:24
替代领域学历:N
替代专业:
可替代教育及经验组合:N
所需教育层级:
其他可替代教育层级:
认可经验年限:
境外教育背景:Y
可替代职业:Y
可替代职业时长（月）:24
可替代职业名称:Senior Internal Auditor or related
是否为正常职业要求:N
是否需要外语:N
特殊技能:Two 2 years of experience performing risk management functions. Prior experience must include two 2 years of experience conducting robust fraud and misconduct risk analysis in accordance with Institute of Internal Auditors IIA and Associate of Certified Fraud Examiners ACFE guidelines; developing comprehensive audit tests utilizing data analytics software and audit software; carrying out data analysis and data mining to identify logical relationships and outliers in processes for further review; articulating fraud and risk conclusions based on the audit tests conducted; executing routine audits to provide product and operational insights, as well as to ensure compliance with the relevant laws, set regulations and industry best financial practices; and, in executing duties, utilizing Agile Audit Methodology and International Professional Practices Framework IPPF set forth by IIA.