合规稽查主管(Compliance Inspection Supervisor)

Job Summary The Audit Supervisor is responsible for planning, conducting, and supervising operational, compliance, and financial audits across the organization. The role ensures adherence to company policies, internal controls, and regulatory requirements while identifying risks, investigating irregularities, and recommending process improvements. Key Responsibilities Plan, coordinate, and supervise audit activities across sales, procurement, warehouse, logistics, customs clearance, administration, HR, and finance functions. Verify the accuracy, authenticity, and compliance of business transactions, operational processes, and supporting documentation. Lead audits of procurement activities, including supplier quotations, bidding processes, supplier onboarding, and contract compliance. Supervise inventory and warehouse audits, including stock counts, inventory reconciliations, scrap disposal monitoring, and verification of production and warehouse records. Review logistics and customs clearance activities to ensure transportation compliance, cost accuracy, and vendor adherence to company requirements. Conduct HR and administrative audits, including employee records, overtime payments, outsourced workforce verification, integrity compliance, and administrative procurement reviews. Examine financial transactions, travel expense claims, and reimbursement records to identify errors, irregularities, fraud risks, and control weaknesses. Prepare audit reports, present findings to management, recommend corrective actions, and monitor the implementation of audit recommendations. Qualifications Bachelor's Degree or higher in Accounting, Auditing, Finance, Business Administration, or a related field. Minimum of 3 years of experience in auditing, internal controls, compliance, finance, or risk management. Strong knowledge of auditing principles, internal controls, compliance requirements, and financial processes. Skills and Competencies Strong analytical, investigative, and problem-solving skills. Excellent report writing and presentation abilities. Strong knowledge of risk management and internal control frameworks. Ability to lead audits and coordinate cross-functional reviews. Proficiency in Microsoft Office, especially Excel. Strong communication and stakeholder management skills. High level of integrity, objectivity, and confidentiality. Ability to work independently and manage multiple audit assignments. Other Requirements Willingness to travel for supplier, customer, warehouse, and site audits. Strong commitment to ethical conduct and compliance standards.