Compliance, Audit and Fraud Investigations

Presently, there is an opportunity with one of our leading client (Reputed MNC) for Mumbai location. This opening is for the position of Compliance, Audit and Fraud Investigations. Please find below the JD & other details:-

Job Role - Compliance, Audit and Fraud Investigations
Location - Mumbai
Experience - 4 to 7 years (Post Qualification)
Qualification - CA

Job Description
Compliance - CA with min 4 yrs exp in Audit and investigations. Preferred experience in manufacturing companies. Big 4 not mandatory

* Independent responsibility for handling assigned local compliance cases / complaints from identifying key issues, planning the investigation strategy including data collection, interviews & analysis thereof & execute the work plan.
* Conclude the case findings with reference to the specifics identified in the complaint including documentation of evidences & investigation report with remediations.
* Co-ordination with Compliance Legal for getting case specific Legal views & opinions.
* Support Centrally handled Compliance Investigations when required.
* Develop new investigation methodologies & approaches using IT enabled systems & tools for improving data analysis & case handling time.
* Site visits for compliance reviews and checks.

Academics & work experience required:
1. Qualified Chartered Accountant preferably with additional professional certification in Fraud investigations / forensics. Additional qualifications in Law would be an advantage.
2. Post qualification experience of at least 4 years in investigations, data mining for fraud identification & analytics in an Engineering / Finance / Service Industry. Work experience with a reputed international consultancy handling investigations will be an advantage.

In case you are interested then please revert back ASAP with your updated profile on & mention the following details:-

Current CTC -
Expected CTC -
Notice Period -

GloCons Consulting Pvt. Ltd.
011-26222426 / 27 / 28

No comments:

Post a Comment