Cheil - Compliance Role - Forensic Investigation

Job Description

Roles & responsibilities

1. Well-verse in undertaking investigations, preparation of questionnaire, noting the findings and finalization of reports in a timely manner.

2. Able to handle whistleblowers and other internal escalations, conclude and prepare reports.

3. Strong accounting knowledge and able to perform routine/ transactional audits and to identify the impact of findings on the Company as a whole.

4. Preparation of SOPs, policies, process flowcharts and checklists.

5. Undertaking business process reviews and documenting findings and action items.

6. Working on special assignments / process reviews, as and when identified.

7. Review of negative background verification reports, investigate and prepare reports.

8. Able to conduct Compliance training sessions in-house for employees.

9. Coordinate with other functions/ departments for arranging requisite documentation and information for special projects and audits.

10. Detailed review of vendor documentation and perform vendor visits across India and able to analyse the impact of transactions being carried out with vendors.

11. Supervision and detailed knowledge regarding physical verification of fixed assets / stock and identify the gaps, conclude and prepare reports

Experience -

- Semi qualified/ CA Inter/ MBA or equivalent

- 12-15 years of experience in conducting audits

- Corporate experience is a plus

Competencies -

- Willing to undertake outstation travel

- Strong documentation and organizational skills

- Strong MS word, excel and presentation skills

- Possess demonstrable presentation and communication skills

- An approachable and open minded professional

- Be a professional with a growth mindset and accept higher responsibilities