Investigator responsibilities:

• Assist with the execution of all aspects of a compliance investigation (i.e., scoping, detailed test work, data analysis, email/document review, meeting with external parties, interviewing, and reporting).
• Analyze business/legal/financial processes.
• Assist Oracle’s Compliance & Ethics team in promoting an ethical corporate environment.
• Assist internal and external subject matter experts (e.g., legal, computer forensics, accounting, business practices).
• Perform reviews in accordance with Oracle’s Compliance and Ethics Program Investigation Guidelines, the Association of Certified Fraud Examiners’ Code of Professional Ethics, and the Institute of Internal Auditors Practice Guide on Internal Auditing and Fraud.

Required Qualifications:

• Minimum 2-4 years of professional experience (audit/consulting/compliance) and undergraduate degree.
• Experience with / knowledge of compliance investigations and anti-bribery laws (e.g., FCPA).
• Strong presentation and communication skills in English (spoken and written).
• Ability to travel when required (estimated travel 10-30% outside Beijing).

Additional “Nice to have” Qualifications:

• CFE, CPA/CA, CIA certifications
• Additional language skills
• Interviewing skills
• Experience with software/hardware industry accounting and business processes
• Experience with electronic discovery collection procedures and data review tools (e.g., Clearwell, Relativity)
• Experience with computer-aided auditing, continuous monitoring, or data analytic tools

上班地址：国贸 远洋光华