Internal audit
2 weeks ago
Requirement: JD Title: Senior Process Analyst – Internal Audit Skills: Third Party Payments expertised in Due Diligence/Forensics Years of experience: 2+ (Post CA qualified) Shift: UK (3 PM to 11.45 PM) - Cab facility provided within 24 Kms of office radius. Work Location: Bangalore Mode: 1 week WFO, 3 week WFH in a month Must haves: 1) CA (Chartered accountant) 2) Internal Audit experience and Third Party Payments - expertised in Due Diligence/Forensics Rol e Payment Due Diligence on Target Acquisitio n The individual will be required to perform other audit activities when not performing Third Party Payment testing . Key Skills require d Expertise in Due Diligence/Forensics preferably specialising in detailed analysis of payments . Knowledge of the Insurance Brokerage Industry is an added advantage . Advanced analytical and problem-solving skills . Exposure to working in multicultural environments . Detailed Job Profil e Conduct discussions to evaluate the process of onboarding vendor / counterparties on broker / AP system and the vendor due diligence / background check process, if any, followed by the Target Acquisition . Conduct interviews and process walkthroughs to evaluate the end to end procure to pay process incl. controls, technology systems, data integrity, approvals for the identified sample transactions and the controls in plac e Analyse the expenses (including prepaid expenses) incurred during last 36 months to identify suspicious / red flag transactions : Analysis should include both trade payables (i.e. insurer payments) and non-trade payables (i.e. vendors and other third parties). Focus on trade payments should be to ensure that all counterparties are recognized, bona-fide insurance companies . Perform sampling across all transactions (including “judgmental” sampling for larger transactions/counterparties and regular/statistical sampling for smaller transactions/counterparties, and conduct detailed examination on underlying documents / supporting such as invoices, agreement / contracts, bank statement etc. for such transactions to identify anomalies, if any . Conduct public domain searches of the beneficiary entities / individuals of the identified sample transactions (Top 20 based on the value, nature and the anomalies identified based on document review) to establish existence, promoters / KMPs, nature of business and scale of business and adverse media, if any . Attempt to identify if there are any potential dependencies between client/revenue and payments made to the third partie s Review the Target Acquisition’s Anti-Corruption compliance framework and policies including but not limited to Code of Conduct as well as the frequency, quality and extent of training and education provided to its employees and vendors regarding ethics, anti-bribery, corruption and similar matter s Obtain information to understand on Target Acquisition’s government interactions (including any entities that may have minority investment from government/state), including compliance with industry regulations, licenses, permits taken for Government departments etc. and involvement of third-party consultants for same purpos e Examine the systems or tools, if any, used for prevention and detection of instances of bribery / corruptio n Based on the above analysis attempt to identify potential impact on the compliance with anti-bribery and corruption laws applicable to the Target Acquisition entit y
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Internal Audit Manager
7 days ago
Bangalore, India eJAmerica Full timeExperience: 7+ years Salary Package: 7LPA up to 12LPA Role & Responsibilities As part of the IEEE Finance & Administration, Internal Audit Department, the Audit Manager/Supervisor will be responsible for leading the execution of the annual risk-based audit plan. This includes overseeing operational, financial, and compliance audits of...
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Manager - Internal Audit
2 weeks ago
bangalore, India Navi Full timeAbout Navi Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is...
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Manager - Internal Audit
2 weeks ago
bangalore, India Navi Full timeAbout NaviNavi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is dedicated...
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Manager - Internal Audit
3 weeks ago
bangalore, India Navi Full timeAbout Navi Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is dedicated...
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Manager - Internal Audit
2 weeks ago
bangalore, India Navi Full timeAbout NaviNavi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is dedicated...
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Head of Internal Audit
2 weeks ago
Bangalore, India Curefit - house of cult Full timeCurefit Healthcare Pvt Ltd is India’s largest fitness company. Founded in 2016 by Mukesh Bansal, Curefit offers a comprehensive range of fitness services and products through its two brands, cult.fit and cult.sport. With a mission to make fitness fun, easy and accessible, cult.fit offers group workouts, online classes, sports facilities, and personalized...
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Head of Internal Audit
1 week ago
bangalore, India Curefit - house of cult Full timeCurefit Healthcare Pvt Ltd is India’s largest fitness company. Founded in 2016 by Mukesh Bansal, Curefit offers a comprehensive range of fitness services and products through its two brands, cult.fit and cult.sport. With a mission to make fitness fun, easy and accessible, cult.fit offers group workouts, online classes, sports facilities, and personalized...
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Head of Internal Audit
2 weeks ago
Bangalore, India Curefit - house of cult Full timeCurefit Healthcare Pvt Ltd is India’s largest fitness company. Founded in 2016 by Mukesh Bansal, Curefit offers a comprehensive range of fitness services and products through its two brands, cult.fit and cult.sport. With a mission to make fitness fun, easy and accessible, cult.fit offers group workouts, online classes, sports facilities, and personalized...
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Internal audit consultant
2 weeks ago
Bangalore, India Black Box Full timeI. POSITION SUMMARY The Internal Controls team will assist the Manager Internal Audit and Global Compliance Manager in performing the plan to ensure the Compliance health for the Regions “North America & Latin America”, “EMEA” and “Rest of the World”. This position as associate / senior associate Internal Auditor is a hands on job that will...
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Internal Audit Consultant
2 weeks ago
bangalore, India Black Box Full timeI. POSITION SUMMARY The Internal Controls team will assist the Manager Internal Audit and Global Compliance Manager in performing the plan to ensure the Compliance health for the Regions “North America & Latin America”, “EMEA” and “Rest of the World”. This position as associate / senior associate Internal Auditor is a hands on job that will...
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Internal Audit Consultant
2 weeks ago
bangalore, India Black Box Full timeI. POSITION SUMMARYThe Internal Controls team will assist the Manager Internal Audit and Global Compliance Manager in performing the plan to ensure the Compliance health for the Regions “North America & Latin America”, “EMEA” and “Rest of the World”.This position as associate / senior associate Internal Auditor is a hands on job that will provide...
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Internal Audit Consultant
2 weeks ago
bangalore, India Black Box Full timeI. POSITION SUMMARYThe Internal Controls team will assist the Manager Internal Audit and Global Compliance Manager in performing the plan to ensure the Compliance health for the Regions “North America & Latin America”, “EMEA” and “Rest of the World”.This position as associate / senior associate Internal Auditor is a hands on job that will provide...
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Internal Audit Manager
4 days ago
Bangalore, India PhonePe Full timeManager, Internal Audit Bengaluru, India About PhonePe Group: PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services...
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Internal Audit Manager
2 months ago
bangalore, India Lifestyle International Pvt Ltd Full timeWe are hiring for Manager - Internal Audit for our Corporate Audit Team at Landmark Group, Corporate Office, Bangalore. If interested, please share the below details with your CV at kaveri.rastogi@landmarkgroup.in Total Experience - Current Compensation - Expected Compensation - Notice Period - Work location: Bangalore - Work from Office About the...
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Internal Audit Manager
2 weeks ago
bangalore, India Lifestyle International Pvt Ltd Full timeWe are hiring for Manager - Internal Audit for our Corporate Audit Team at Landmark Group, Corporate Office, Bangalore.If interested, please share the below details with your CV atTotal Experience -Current Compensation -Expected Compensation -Notice Period -Work location: Bangalore - Work from OfficeAbout the Company:Landmark Group is one of the largest,...
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Internal Audit Manager
2 weeks ago
bangalore, India Lifestyle International Pvt Ltd Full timeWe are hiring for Manager - Internal Audit for our Corporate Audit Team at Landmark Group, Corporate Office, Bangalore.If interested, please share the below details with your CV at Total Experience -Current Compensation -Expected Compensation -Notice Period -Work location: Bangalore - Work from OfficeAbout the Company:Landmark Group is one of the largest,...
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Internal Audit
1 month ago
Bangalore Rural, India Saaki Argus & Averil Consulting Full timeAbout our Client: Our client is an Indian multinational technology company that provides engineering research and development. The company's business interests include automotive engineering, automotive engineering, embedded systems, Industrial internet of things. Job Description Responsible for managing ICFR (Internal Control over Financial Reporting)...
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Supervisor Internal Audit Analyst
2 weeks ago
bangalore, India eJAmerica Full timeRole & responsibilitiesAs part of the IEEE Finance & Administration, Internal Audit Department, the Internal Auditor primary responsibility is the execution of an annual risk-based audit plan which will include the performance of operational, financial and compliance audits of Conferences, Geographic Units, and other IEEE activities and functions. He or she...
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Internal Audit Manager
2 months ago
bangalore, India Lifestyle International Pvt Ltd Full timeWe are hiring for Manager - Internal Audit for our Corporate Audit Team at Landmark Group, Corporate Office, Bangalore. If interested, please share the below details with your CV at Total Experience - Current Compensation - Expected Compensation - Notice Period - Work location: Bangalore - Work from Office About the Company: Landmark Group is one of...
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Internal Audit Manager
2 months ago
bangalore, India Lifestyle International Pvt Ltd Full timeWe are hiring for Manager - Internal Audit for our Corporate Audit Team at Landmark Group, Corporate Office, Bangalore.If interested, please share the below details with your CV at kaveri.rastogi@landmarkgroup.inTotal Experience -Current Compensation -Expected Compensation -Notice Period -Work location: Bangalore - Work from OfficeAbout the Company:Landmark...
