HCL - Sr Manager - Forensics - CA

Please find below the job specifications :-

Position: Sr. Manager- Forensics

Location: Noida

Experience Required: Min 10 years (3 years + should be in Forensics)

Profile: The incumbent is expected to take the overall responsibility of managing the forensics vertical.

- Reviewing the whistleblower complaints tracker maintained by the external ombudsman (TARI);

- Follow-up on pending / open cases with concerned investigating agencies / teams;

- Review complaints reported as closed along with validating the supporting documents / evidences;

- Ensure centralized archival of supporting documents / evidences for a minimum period (period to be decided) for complaints that are disposed / closed;

- Organize fortnightly (or as-n-when depending upon the need) meetings of the ethics committee by giving at least one week’s notice;

- Circulate the agenda and supporting documents / presentation slides to the ethics committee at least one week before the meeting;

- Prepare and circulate minutes of the ethics committee to the members within 2 working days from the date of the meeting clearly detailing the action items, decisions taken etc.;

- Process invoices raised by TARI / investigation agencies and place it for EC chairman’s approval;

- Prepare presentation slides / updates for ethics committee as well as the audit committee;

- Support investigating teams / agencies with logistical support and assistance, where required, to ensure objective and systemic closure of complaints;

- Provide inputs to internal audit team on nature of complaints relating to fraud to include those areas as part of the audit plan and to review effectiveness of post implementation of mitigating controls;

Qualification: Chartered Accountant / Cost Accountant

- CFE (Certified fraud examiner) certification is preferred

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