Job Description
Overall Purpose of the Role-sample
The role involves working with all levels of management to promote business integrity, robust internal control structures, compliance with applicable legislation and effective and efficient design of processes, examine and improve operating practices, financial and risk management processes of the organization
Role and Duties
- Site and Unit Audits: Collaborate with CA partner firms, train, coordinate for conducting audits at sites
- Monitoring of the implementation of the action plans defined after self-assessment process, internal audits or external audits
- Identify opportunities to streamline, automate, and eliminate redundancies.
- Identify operational audit issues and make strategic recommendations on internal controls and business processes to the management which will add value to the business.
- Analyse data using appropriate tools to identify patterns, trends and anomalies for further level
- Planning, conducting fieldwork and finalisation of audit report.
- Review of effectiveness of internal controls and compliance to policies/procedures.
- Rolling out and implementing best practises from an Internal Control Environment.
- Managing and monitoring compliances within the Units and Company. Ensuring that overall business environment is transparent and ethical.
- Fraud & Investigations:
- Conducting investigations into allegations of frauds
- Reviewing and researching evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations
- Preparing and coordinating field assignments to obtain relevant evidence and information
Person Specifications:
- 0-3 years of experience in Internal audit
- CA/CS qualified
- Attention to detail
- Good in communication
- Good stakeholder management skills
- Ability to get things done smartly
- Ability to handle stress
- Comfortable with travelling
- Knowledge of SAP