Expert - Internal Audit/Risk & Compliance - CA

Internal Audit, risk and compliance Expert

BNC is hiring Internal Audit, Risk & Compliance Expert for Shared Services Set Up

1. Plan and execute comprehensive internal audits to assess the effectiveness of internal controls, financial processes, and operational procedures as per International Internal Audit standards and best practices.

2. Identify control gaps, evaluate risks, and provide recommendations to improve efficiency, compliance, and risk mitigation.

3. Prepare audit reports summarizing findings, conclusions, and recommendations for management review.

4. Monitor the results of the external audit and management reviews and engage with management to ensure that findings are adequately addressed.

5. Collaborate with key stakeholders to identify and evaluate potential risks across the organization.

6. Develop risk assessment methodologies, frameworks, and tools.

7. Monitor risk indicators, analyze trends, and recommend risk mitigation strategies to minimize organizational risk exposure.

8. Monitor regulatory requirements, industry standards, and internal policies to ensure compliance.

9. Design and implement compliance programs and processes to mitigate risks and maintain adherence to applicable laws and regulations.

10. Conduct periodic compliance reviews and assessments to identify areas of improvement and develop action plans.

11. Establish monitoring mechanisms to track compliance with internal policies, regulations, and industry standards.

12. Prepare periodic compliance reports and metrics for management and regulatory bodies.

13. Respond to compliance-related inquiries and support audits conducted by external parties

14. Investigations: Execute ad-hoc investigations according to international standards and best practices. Conduct data and information analysis related to complaints and allegations received. Provide evidence-based conclusions and recommendations to address the root causes. Coordinate the work of co-sourcing consultants.

15. Regional and global IA,R & C initiatives: Understand regional IA,R &, C challenges and opportunities and develop plans and lead initiatives to enhance the effectiveness of IA, R & C programs at regional and global level.

16. Build a strong partnership with the other regional IA, R & C teams to deliver global initiatives in the areas of IA, R & C. Train, coach and develop other members of the IA, R & C team.

17. Analysis and Reporting: Prepare plans to deliver key milestones of the IA, R & C strategy. Prepare written reports and presentations (e.g. writing reports, preparing summaries for management) and present them to management.

18. Business Partnership: Build strong relationships with senior leaders to promote effective risk management and compliance. 19. Partner with business leaders to better support awareness of the IA,R & C program and gain leadership ownership and engagement in promoting an ethical culture at a regional level.

20. Plan and lead business meetings and deliver presentations to managers and other partners about risk and compliance. Provide counsel and advice to business partners regarding IA,R & C related matters.

Desired Candidate Profile:

1. Chartered Accountant with 8+ years of post-qualification

2. Proficiency in working with SAP S/4 HANA modules, such as FI/CO, MM, SD, and understanding of SAP concepts.

3. Strong knowledge of internal controls, risk assessment, and compliance frameworks.

4. Exceptional written and verbal communication abilities, including report writing and presentation skills.

5. Ability to collaborate effectively with cross-functional teams and build strong working relationships.

6. Proficient in using auditing tools, risk management software, and Microsoft Office Suite (Excel, Word, PowerPoint).

7. Preferred experience in a Big 4 audit firm or in Internal Audit, Risk & Compliance departments of multinational organizations.

8. Willingness to travel (up to 50%) - mainly within the region but also inter-continental.