Senior Internal Audit Expert
5 days ago
Gallagher is seeking a Senior Process Analyst to join its Internal Audit team in Bangalore, India. The successful candidate will be responsible for conducting payment due diligence on third-party vendors.
Estimated Salary: ₹2,250,000 per annum
Job Description:The Senior Process Analyst will conduct discussions to evaluate the process of onboarding vendor / counterparties on broker / AP system and the vendor due diligence / background check process. They will also conduct interviews and process walkthroughs to evaluate the end-to-end procure to pay process, including controls, technology systems, data integrity, and approvals for identified sample transactions.
Key Responsibilities:
- Conduct public domain searches of beneficiary entities / individuals of identified sample transactions to establish existence, promoters / KMPs, nature of business, and scale of business.
- Attempt to identify potential dependencies between client/revenue and payments made to third parties.
- Review Target Acquisition's Anti-Corruption compliance framework and policies, including Code of Conduct, training, and education provided to employees and vendors.
- Examine systems or tools used for prevention and detection of instances of bribery/corruption.
Requirements:
- CA (Chartered accountant) qualification.
- Internal Audit experience and Third Party Payments expertise, particularly in Due Diligence/Forensics.
- Expertise in detailed analysis of payments and advanced analytical and problem-solving skills.
- Knowledge of the Insurance Brokerage Industry is an added advantage.
Benefits:
- Cab facility within 24Kms of office radius.
- 1 week WFO, 3 week WFH in a month.
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