Internal Auditor 2-fin

**Title: Compliance & Ethics - Investigations**

**Location: Bangalore
**About the Company**:
**About the Oracle Compliance & Ethics Program**:
**Collaborate **across the company to develop policies and programs that help employees and Oracle business partners to avoid unethical conduct and to comply with the law.

**Develop and provide **communications and training on Oracle policies and programs for employees and business partners.

**Verify and enforce **compliance with Oracle policies and programs.

**Hold **Oracle employees and business partners accountable for violation of Oracle policies.

**Audit and enhance **the effectiveness of Oracle’s compliance program.

**About the Position IC2/IC3**:
Responsibilities include:

- Perform independent forensic reviews under the auspices of Oracle’s Legal Compliance & Ethics program. Organize, plan, and execute on all aspects of an investigation, including scoping, detailed test work, data analysis, and electronic forensics, interviewing, reporting, and assisting with management remediation efforts.
- Provides independent internal audit, covering Oracle's global operations. Reviews focus on evaluating adequacy, effectiveness and compliance with risk management and governance processes, policies and procedures and key internal controls.
- Perform reviews in accordance with Oracle’s Compliance and Ethics Program Investigation Guidelines, the Association of Certified Fraud Examiners’ Code of Professional Ethics, and the Institute of Internal Auditors Practice Guide on Internal Auditing and Fraud.
- Analyze complex business, legal, and financial processes.
- Promote an ethical corporate environment through training and leading process/policy enhancements.
- Identify areas of compliance risk, business control / process issues and work collaboratively with business partners to find solutions.
- Key skills and abilities include project management, influencing, facilitation, process development, analysis, and problem solving.

**Preferred Qualifications**:

- Minimum 4-6 years Investigation / Forensic Audit/Compliance experience and BA/BS or Legal degree.
- CFE, CPA, SCCE, CA, CIA certifications, fraud auditing and/or Legal/Compliance experience.
- Knowledge of FCPA / UK Bribery Act provisions and experience with related Compliance & Ethics investigations.
- Strong presentation and communication skills (written and oral) in English are essential.
- Interviewing skills are desirable.
- Experience conducting international investigations and ability to travel, as required (estimated travel 10-20%).
- Prior experience with electronic discovery, collection procedures and data review tools (Relativity).
- Experience working with computer-aided auditing, continuous monitoring and data analytic tools (ACL, IDEA, Excel, Word and PowerPoint)
- Experience with software/hardware accounting and
- Integrity and commitment to the highest ethical standards and personal values.
- Practical and creative problem analysis and resolution skills.
- Excellent organizational skills and the ability to simultaneously handle multiple tasks and prioritize work as needed to meet business requirements.
- A high level of passion, self-motivation and commitment to team objectives.

**Title: Compliance & Ethics - Investigations**

**Location: Bangalore
**About the Company**:
**About the Oracle Compliance & Ethics Program**:
**Collaborate **across the company to develop policies and programs that help employees and Oracle business partners to avoid unethical conduct and to comply with the law.

**Develop and provide **communications and training on Oracle policies and programs for employees and business partners.

**Verify and enforce **compliance with Oracle policies and programs.

**Hold **Oracle employees and business partners accountable for violation of Oracle policies.

**Audit and enhance **the effectiveness of Oracle’s compliance program.

**About the Position IC2/IC3**:
Responsibilities include:

- Perform independent forensic reviews under the auspices of Oracle’s Legal Compliance & Ethics program. Organize, plan, and execute on all aspects of an investigation, including scoping, detailed test work, data analysis, and electronic forensics, interviewing, reporting, and assisting with management remediation efforts.
- Provides independent internal audit, covering Oracle's global operations. Reviews focus on evaluating adequacy, effectiveness and compliance with risk management and governance processes, policies and procedures and key internal controls.
- Perform reviews in accordance with Oracle’s Compliance and Ethics Program Investigation Guidelines, the Association of Certified Fraud Examiners’ Code of Professional Ethics, and the Institute of Internal Auditors Practice Guide on Internal Auditing and Fraud.
- Analyze complex business, legal, and financial processes.
- Promote an ethical corporate environment through training and leading process/policy enhancements.
- Identify