Manager - Forensic Investigation

6 days ago

Bengaluru, Karnataka, India Flipkart Full time ₹ 20,00,000 - ₹ 25,00,000 per year

Responsibilities:

  • Day-to-day management, execution and oversight of key components of the Anti-Corruption Compliance program for FK Group.
  • Helps, builds strategic relationships with various business units; identifying and communicating possible risks associated with anti-corruption non-compliance; and maintaining open lines of communication at various levels.
  • Assist with the designing and the implementation of Anti-Corruption Continuous Improvement (ACCI) initiatives and programs.
  • Execution of the Flipkart Group ACCI Monitoring Plans using the CIR (Continuous Improvement Review) tools and techniques in all Finance departments and Facilities within the Flipkart Group.
  • Understanding and identifying the root cause for non-compliance and agreeing on and formulating remedial action to reduce risks and financial exposure.
  • Ensure the timely execution of the quarterly Monitoring Plans. Assist in developing remediation steps and action plans to correct deficiencies identified as a result of the CIR process.Prepare reports and presentations with respect to reviewing findings, the levels of compliance and opportunities for further improvement.
  • Ensure there are efficient and continually improved AC and ACCI initiatives.
  • Identify compliance risks by measuring actual Financial Control processes against local and Global Anti-Corruption frameworks.
  • Identify, communicate and monitor the execution of compliance best practices.
  • Review compliance monitoring results to determine any trends or areas for improvement.

To succeed in this role – you should have the following:

  • Chartered Accountant or Law Graduate or MBA finance with minimum 5 to 6 years of relevant experience of working on compliance areas including Anti-corruption compliance, financial internal controls, Internal Audit experience with special knowledge of auditing financial transactions, FCPA and Anti-corruption laws
  • Certifications like Certified Fraud Examiner or Certified Internal Auditor would be preferred
  • Experience in E-commerce / Retail with respect to managing a Finance, Risk or Compliance role would be preferable
  • Demonstrable verbal and written fluency in English. Superior communication skills, including the ability to communicate in writing effectively and efficiently and orally
  • Demonstrable computer literacy with specific ability to use Microsoft Word, PowerPoint, Excel, internet, and internet-based applications. Knowledge of SAP will be an added advantage
  • Self-motivated with high energy and personal integrity. Ability to operate with due discretion, confidentiality, objectivity, and independence
  • A strong commitment to integrity and professionalism, and passion for excellence
  • Strong interpersonal skills with ability to interface with cross -functional teams and front-line associates
  • Strong documentation skills to clearly and accurately articulate review of due diligence data
  • Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes and disposition appropriately
  • Adept to multi-tasking and meeting timelines
  • Demonstrated knowledge and understanding of the U.S. Foreign Corrupt Practices Act and the requirements for effective compliance programs
  • Direct experience overseeing or auditing an anti-corruption program an asset

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