深圳 [切换城市] 深圳招聘深圳财务/审计/税务招聘深圳审计专员/助理招聘

Senior Investigation Specialist 高级调查专员

沃尔玛 Wal-Mart Stores Inc.(Global Sourcing Division)

  • 公司规模:500-1000人
  • 公司性质:外资(欧美)
  • 公司行业:贸易/进出口

职位信息

  • 发布日期:2015-02-10
  • 工作地点:深圳-罗湖区
  • 招聘人数:若干
  • 职位月薪:面议
  • 职位类别:其他  审计专员/助理

职位描述

Responsiblities:

Responsible for conducting investigations in Asia and the Middle East as required by business needs. The position operationally reports to the GSAT, Corporate Investigations Department, International Investigations Manager.
? Develops comprehensive investigative plans.
? Consults and coordinates investigations with attorneys from the Legal department
? In accordance with generally accepted professional investigative practices, conducts comprehensive investigations into matters of interest to Global Sourcing, including alleged violations of corporate policy or of local host country or US law(s)
? Recommends Global Sourcing business model changes based upon lessons learned from the investigation.
? Develops and manages the use outside resources to assist with investigations.
? Participates in Business Partner Reviews with Cross-Functional teams to review investigative steps and recommend adjudication.
? Identifies global anti-corruption best practices and developing plans to incorporate the best practices into the Global Sourcing anti-corruption program for supplier, factories, third party partners and audit/inspection vendors
? Aligns with Legal, Corporate Ethics and Corporate Investigations in Bentonville to ensure all allegations are captured efficiently and tracked in database.
? Develops and maintains working relationships (at all levels of management) with Global Sourcing GMC’s and Hubs, WMT corporate investigations, Ethical Sourcing, QA & QC, Global Ethics, and merchants.

Requirements:

? Excellent data management and organizational skills
? Working knowledge of ACFE anti-fraud investigative standards
? Excellent interviewing and elicitation skills
? Strong leadership and team building skills
? Subject matter expert in generally accepted investigative principles, procedures, techniques
? Documented excellent knowledge of legal requirements for conducting corporate investigations
? Qualified (by experience and education) to take the CFE exam
? Working knowledge of global supply chains or global sourcing operations
? Excellent critical thinking skills
? Skilled influencer
? Highest level of personal and professional integrity
? Exceptional communication skills, both written and verbal
? English (and Mandarin preferred) language skills at the 3/4 level( at a minimum)
? Subject matter expert in corporate investigative standards, techniques and practices and has excellent knowledge of ACFE fraud investigative requirements and of host country and U.S. laws and legal procedures related to investigations.
? Multi-task oriented, flexible and creative problem solving approach to business
? Adaptable to dynamic change environment
? Systems skills – (Retail Link and GSS knowledge)
? Demonstrated strong work ethic
? Ability to work in a multi-functional, matrix team environment
? Keen interest in supply chain management issues.
? Excellent interpersonal skills
? Good appreciation of cultural differences and ability to function effectively within differing cultural environments
? Ability to travel overseas
? Use of PC technology software (i.e. Acrobat, Photoshop, Access, Excel, PowerPoint, and Word).

公司介绍

Your success is the focus of our future.

It's at the core of our company. The center of our mission. The heart of how we save people money so they can live better. Welcome to the Global Sourcing division of Walmart. Here, you'll discover how Walmart is dedicated to making a difference in the lives of millions across the globe - and how you can play an essential role with a career in Global Sourcing.

In 2002, we established the Global Sourcing division of Walmart. It was a successful initiative to facilitate the direct purchasing of merchandise for all Walmart retail operations. Headquartered in Shenzhen and with offices located globally, our division continues to develop and maintain a fully integrated supply chain that delivers merchandise to our retail locations across the globe. We drive price leadership and speed-to-market strategies, allowing Walmart to deliver on its promise of saving people money so they can live better. It's an important job that requires a skilled team of professionals whose ultimate goal is to create essential value for our customers and communities around the world.

At Walmart Global Sourcing, we offer career opportunities to work for the largest worldwide retail company, a leader in corporate sustainability, and a business with one of the biggest, most diverse product bases. Join our team today!

联系方式

  • 公司地址:皇岗路深业上城