Club Factory - Senior Manager - Compliance

About the company :

- Club Factory is an E-commerce platform present across multiple geographies, high-growth, VC backed rapidly growing across Home, Lifestyle & Fashion categories. Launched in the year 2016, it is the largest cross border commerce firm in India.

- The Company is a leading e-commerce platform for the curation of highly desirable goods for purchase (B2C) combined with an enabling platform (B2B) for merchants to sell their products. The company has been able to crack the product market fit for both B2B and B2C business models to ensure sustained

Role Description :

- Over 9 years of experience in process review, investigation, retail audits, fraud investigation, internal audits etc.

- Demonstrated experience in business fraud identification, investigation and reporting in channel / employee level

- Good understanding and concepts of internal control and internal audits

- Project management skills and cross functions interpersonal skills.

- Excellent communication

Added advantage - past working experience Chinese companies.

Qualification - CA / MBA / retail audit experience