Forensics and Compliance Director

2 weeks ago


Greater Bengaluru Area, India Amphenol Full time
About Amphenol

Amphenol is a leading manufacturer of interconnect products, with a rich history dating back to 1932. Our company designs, manufactures, and markets electrical, electronic, and fiber optic connectors, interconnect systems, antennas, sensors, and sensor-based products, as well as coaxial and high-speed specialty cable.

We have been at the forefront of enabling the electronics revolution by driving value through innovation and connecting people and technology. Our primary end markets are communications and information processing, aerospace and military electronics, and automotive, rail, and other transportation and industrial applications.

Job Title: Forensics and Compliance ManagerEstimated Salary: $120,000 - $150,000 per year

This role is responsible for leading forensic services within the Internal Audit Department. The successful candidate will assist the VP Internal Audit in conducting detailed investigations into whistleblower allegations, fraudulent activities, compliance breaches, and ethical misconduct within the organization.

  • The ideal candidate will have strong working knowledge of US GAAP and be certified as a Certified Fraud Examiner (CFE).
  • They will also possess excellent analytical skills, including the ability to analyze and detect fraud, issues, or flaws, determine root causes, and partner with others to drive solutions.
  • Frequent traveling, both domestically and internationally, is required for this role.

Responsibilities:

Conducting Forensic Investigations
  • Understand fraud potential risk in business nature, processes, and transactions relating to each business unit.
  • Conduct complex forensic investigations to detect, analyze, and report on financial discrepancies and fraud.
  • Utilize forensic tools and techniques to gather and analyze financial and non-financial data.
Compliance Auditing
  • Develop and implement comprehensive compliance audit strategies that align with organizational goals and regulatory requirements.
  • Review and update the Company's compliance policies and procedures to ensure compliance objectives are achieved.
  • Conduct risk assessments and compliance reviews across the Company.
Executing and Assisting in Audits
  • Lead, mentor, and manage resources (whether internal and/or co-sourced) and collaborate with management at all levels to understand the business and fraud risk.
  • Review and audit financial reporting, antifraud, and business processes managed by local finance and management teams.
  • Perform substantive test on significant financial statement accounts.
  • Identify process weaknesses and/or areas of potential fraud risk during investigation and/or audits.
  • Day-to-day supervision of other auditors and staff in support of specific engagements.
  • Ensure work paper documentation supports investigation and/or auditing conclusions.

Requirements:

  • 10+ years of experience in investigations, forensics, compliance audit, including public accounting or a combination of public accounting and manufacturing industry experience.
  • Ability to research and conclude accounting and fraud issues.
  • Ability to multi-task in a fast-paced, dynamic environment.
  • Strong analytical skills - ability to analyze and detect fraud, issues or flaws; determine root case of issues; and partner with others to drive solutions.
  • Knowledge of fraud schemes, business processes, and efficiencies.
  • Excellent communication skills.
  • Strict attention to detail.
  • Excellent report writing skill.
  • Frequent traveling (Domestic and International) is required.


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