Compliance & Investigation Role - CA Technology/Hospitality

Industry - Hotels / Restaurants / Airlines

Category - Finance

Skills - Compliance & Investigation |CA 5-10 yrs| Gurgaon| Technology/Hospitality

Job Type - Permanent

 Description - Lead the compliance and investigation function for a fast growing tech/hospitality company in a global role.

Client Details : 

Our client is a fast growing organisation in Technology/Hospitality industry.

Job Description : 

- Conducting forensic investigations and risk analysis.

- Proactively working on identification of critical weaknesses, risk, fraud etc

- Doing risk and gap analysis thereby managing possible risks/fraud etc

Profile : 

- A candidate with experience of 5-10 years experience post CA/MBA (Finance)/Post Graduation Degree in Law Candidates with experience in Big4 (fraud investigation) would be preferred.

Optional qualification- Certified Forensic Examiner (CFE)

Job Offer : 

Opportunity to lead investigation & compliance for fast growing organisation with global presence.

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Nikhil Yadav on +91 124 452 5433.

Contact - Nikhil Yadav - +91 124 452 5433

The Apply Button will redirect you to website. Please apply there as well.