Job Description:

Assistant Manager - Anti Corruption L2 Monitoring Team

You are responsible for:
● Day-to-day management, execution and oversight of key components of the Anti-Corruption Compliance program for FK Group.
● Actively contributes to the development and implementation of the anti-corruption training program including the development of training content, delivery of training sessions and tracking/reporting of training completion.
● 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 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.

Open Positions: 1

Skills Required:

Anti Corruption Compliance, CFE, CIA, FCPA, Forensic Audit, Risk Management

Location: Bangalore,Karnataka

Education/Qualification: Graduate/ Professional Certification

Desirable Skills:

Risk Identification, Fraud Detection, Fraud Investigation, Mitigation, Investigation,

Years Of Exp:  2 to 5 Years