Corporate Compliance Team Member
Location
Secunderabad | India
Job description
The candidate will play an important role in execution of various compliance audits as per the annual audit plan and ombudsperson investigations as per the Ombudsperson Policy and Procedure.
 He/she will be involved in the assigned investigations and audits and he/she will play an important role in understanding, evaluating various controls and processes in relation to compliance aspects of the key compliance polices. This position will work closely with other compliance team members and support initiatives from various subject matter experts and stakeholders in the legal, finance departments.
Key Responsibilities
- Execute the compliance audits and reviews as per the compliance audit annual plan.
- Execute the Investigations as per the Ombudsperson Policy and Procedures.
- C onduct in-depth root cause analysis, identification of processes and controls which are working and not working and suggest the corrective and preventive actions.
- Participate in the training, communication, and sensitization of the aspects of Code of Business Conduct and Ethics (COBE) and other key compliance policies.
- Preparation and presentation of key findings
Job Qualifications and Experience
- Minimum of 2+ years of experience as an audit professional with compliance experience.
- Chartered Accountant with Certified Fraud Examiner (CFE) certification preferably.
- Working knowledge on Data analytics and Email Forensics.
- Familiarity or working knowledge of the US Federal Sentencing Guidelines, Sanctions and Export Control laws, the US Foreign Corrupt Practices Act, U.K. Bribery Act and other global anti-corruption regulations etc.
Key Personal Attributes:
- Ability to deal with people of different cultures/background.
- Good communication, result orientation, practical outlook
- Excellent interpersonal skills; high level of proficiency in networking internally and externally
- Out of box thinking
Job tags
Salary
