Director - forensic audit

1 month ago


Narela, India CLA Global Indus Value Consulting Full time
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. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. 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
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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