FIND_THE_RIGHTJOB.
Manager
Mangaluru, India
Manager- Anticorruption Team,
JD
JD
- 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.
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Review compliance monitoring results to determine any trends or areas for improvement.
- 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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