Senior Investigations Manager, Global Compliance
Flex
Date: 2 weeks ago
City: Shah Alam
Contract type: Full time

Flex is the diversified manufacturing partner of choice that helps market-leading brands design, build and deliver innovative products that improve the world. We believe in the power of diversity and inclusion and cultivate a workplace culture of belonging that views uniqueness as a competitive edge and builds a community that enables our people to push the limits of innovation to make great products that create value and improve people's lives. A career at Flex offers the opportunity to make a difference and invest in your growth in a respectful, inclusive, and collaborative environment. If you are excited about a role but don't meet every bullet point, we encourage you to apply and join us to create the extraordinary.
To support our extraordinary teams who build great products and contribute to our growth, we’re looking to add a Senior Investigations Manager, Global Compliance, located in Shah Alam, Selangor.
What a typical day looks like:
To support our extraordinary teams who build great products and contribute to our growth, we’re looking to add a Senior Investigations Manager, Global Compliance, located in Shah Alam, Selangor.
What a typical day looks like:
- Investigate potential violation of the business code of conduct, company policies, procurement, accounting, expense fraud, kickbacks, conflicts of interest, etc….
- Document and present investigation findings; formulate and articulate internal control vulnerability findings; and provide input on disciplinary actions to management.
- Serve as the subject matter expert and work closely with Brand Protection & Security Services, Legal, Human Resources, Information Technology, Internal Audit, and other Business Units as appropriate.
- Work closely with local management to understand the risks specific to the business in Asia and developing training and communication to enhance awareness in the region.
- Bachelor’s degree in accounting, business, law, criminal justice or a related field of study or equivalent combination of education and related work experience.
- Minimum 7 years of investigation and/or audit experience (financial fraud and commercial crime) preferably from a Big 4 accounting firm experience or a large organization in manufacturing environment, or law enforcement community.
- Additionally, this position requires significant expertise in the area of US and local Generally Acceptable Accounting Principles (GAAP), FCPA, regional laws and regulations, and regional business practices.
- Strong verbal and written communication skills. Fluent, both written and spoken, in English and Chinese.
- Ability to travel subject to investigative workload
- Must be a self-starter and ability to work autonomously with little supervision
- Certified Fraud Examiner (CFE) credentials preferred
- Medical benefits, dental, vision
- Life Insurance
- Paid Time Off
- Performance Bonus
- Site
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