Zoe Ching Email & Phone Number

Hong Kong Sar

• Strategic risk management: Worked closely with senior stakeholders across APAC to develop country risk profiles• Operational risk assessment: Led process risk assessment (e.g. Financial Governance, Procurement-to-Pay cycle) to enhance control effectiveness• Business partnering for key projects: Provided risk advisory services (from planning to final recommendations) to management for a wide range of projects e.g. M&A deals, JV operational risks, Data Governance & Information Security awareness etc• Policy customisation and training: Led Anti-bribery policies review for a China JV and customized the policies to suit local business needs. Delivered Ethical Behavior trainings to staff in Beijing, Shanghai and Singapore

• US SOX audit readiness: Directly reported to Department Head, developed and implemented a risk-based audit plan for 10+ business operations cycle, performed audit work done and provided value-added recommendations which covered ¼ of total control points to improve control effectiveness. Coordinated with different business functions to monitor execution of remediation plans to minimize the risk exposure• Policy setup and corporate governance enhancement: Advised on establishment of policies and procedures e.g. Authorization Matrix, Procurement Policy and Fixed Assets Policy. Assisted in preparation of Corporate Governance Framework• Risk advice on key corporate projects: Provided guidance to manage risks arises from new business products, ERP system migration, tendering and construction projects

Hk

• IPO due diligence in PRC: Performed assessment on IT general control and internal control on inventory, expenditure and HR cycle and provided concrete recommendations to improve clients' controls and meet control objectives• IT general controls and automated controls review: Risk assessed POS and business systems of department stores • US SOX attestation: for a casino hotel in Macau, reviewed transaction cycles e.g. gaming revenue, procurement, payroll• J-SOX attestation: for a prestigious Japanese electronics manufacturer, reviewed financial closing and treasury cycle• Compliance review: Assessed compliance to group policy for order creation procedure and shipment process for an international Dutch chain of fashion retail clothing stores• Financial Audit: In charge of financial audit for 10 active subsidiaries of a chemical holding within tight schedule and limited human resources and assisted in completion of financial audit report e.g. preparing notes and financial disclosures. Carried out audit for a British multinational advertising and public relations company.• Technical support: Researched on SFC Rule Book and updated technical risk guide for retail industry

• Carried out competitor analysis to compare the marketing strategy of different studios• Tailor-made a marketing plan for the social enterprise e.g. drafting online questionnaires, commenting on the use of e-marketing, existing promotion brochure and website• Analyzed revenue and labor cost breakdown • Created a cost model to calculate hidden labor cost

• Identified and provided a SWOT analysis of existing supply chain models in consumer packaged goods company • Created a cost-effective digital supply chain strategy for online sale to support digital business growth • Recommended a test plan to implement the new strategy

Bachelor Of Business Administration (Hon) In Professional Accountancy, Accounting And Finance

Activities and Societies: Community Service Director of The Rotaract Club of Chung Chi College, President of The Foreign Correspondents'.

Bba Exchange

University Honor