Director - forensic audit
1 month ago
Industry - Business Consulting and Services
Location: Delhi
Roles & Responsibilities
Work experience in FCPA Compliance, Internal Controls, Forensics.
Experience in fraud risks
Experience in Anti Bribery Policy reviews, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls.
Investigation experience not essential.
Expectation
Resource is expected to work with Vice President- Compliance & Internal Control. Resource has to assist the VP in FCPA Compliance, implementation and work under VP direction.
Serve as a senior counsel and account leader for senior level clients
Ensure annual profit, efficiency, and quality goals are attained at each client engagement
Develop long and short-term plans and goals for the organization
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