Godrej Properties Limited
Location
Mumbai | India
Job description
- As a part of GILAC, Godrej Industries Limited (GIL) is in the business of oleo-chemicals, surfactants, finance & investments, and estate management
- In the past few years, the group has also focused on increasing its global footprint in developing economies like Latin America, Indonesia and Africa through its FMCG arm Godrej Consumer Products Limited (GCPL)
- GCPL is a leader among the Indian-born FMCG companies with leading Household and Personal Care Products
- The real estate arm, Godrej Properties Limited (GPL) brings the group s philosophy of innovation and excellence to the real estate industry
- It aims to deliver superior value to all stakeholders through extraordinary and imaginative spaces created out of deep customer focus and insight
- The agri-business arm Godrej Agrovet Ltd (GAVL) of GILAC is dedicated to improving the productivity of Indian farmers by innovating products and services that sustainably increase crop and livestock yields
- The company operates in animal feed, oil palm, agri inputs, hybrid seeds, and poultry in which it is a leader
- Godrej Capital (GC) is the vertical that aims to finance your dreams
- We understand what s important to you, and taking the Group s legacy of trust, we bring to you financial solutions to secure your future, creating moments of joy
Roles & Responsibilities:
- Planning and executing investigations as per defined timelines.
- Be part of the team to conduct interviews basis investigations carried out.
- Prepare investigation reports including identification of root-cause, recommend corrective and preventive actions.
- Participate in ad-hoc projects/assignments as requested by management/whistleblowers or internal audit team as necessary.
- Co-ordinate with data analytics team to carry out analysis to identify red flags in processes and deep dive and bring out exceptions.
- Provide inputs to data analytics team to improve early detection of suspicious transactions.
- Maintain tracker of all the investigations carried out and circulate MIS.
- Maintain adequate documentation of all investigations carried out.
- Conduct ethical dilemma workshops for different business within the Godrej group.
- Liaise with third-party experts for conducting investigations.
- Participate in various training sessions and stay updated on developments in frauds/tools to detect them and share best practices.
- Must be able to maintain confidentiality.
Educational Qualification:
- BS degree in Accounting or Finance/Certified Fraud Examiner
Experience:
Minimum 3 years of working experience in ethics & investigations with preference of working in real-estate industry/ manufacturing industry or Big4 audit firms with real-estate/manufacturing background.
Skills:
- Working knowledge of SAP is an advantage.
- Proficiency in the Microsoft family of products (Outlook, Word, PowerPoint, Excel)
- High attention to detail and excellent analytical skills.
- Sound independent judgement.
Job tags
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