Assistant Manager-Anti Corruption L2 Monitoring
Flipkart
Bengaluru, Karnataka, India
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
