Senior Manager, Data Management

2 weeks ago


Bangalore, India CLA Global Indus Value Consulting Full time
Company Overview: Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. Its client base for advisory, consulting and accounting comprise of leaders and mid-market players in the banking and financial services, pharmaceutical and life sciences, telecommunications, real estate and infrastructure, manufacturing, technology and the government and public sector. Its services include governance, risk, cybersecurity, forensics, dispute advisory, automation and outsourcing, digital, analytics, technology and ERP, corporate finance, tax compliance and advisory.
Website

Industry - Business Consulting and Services
Work experience in FCPA Compliance, Internal Controls, Forensics.
Experience in fraud risks
Experience in Anti Bribery Policy reviews, Assets Tracking, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls.
Examine financial documents to identify fraudulent activities within an organization
Investigate complex financial transactions and create reports of findings
Perform audits of financial transactions and

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