ICM Head - Fraud Risk Assessment - FMCG

1. Design and implementation Fraud Risk Assessment for key business processes

2. Ensure that Operations are executing controls as per SOX, SPPs and Regulatory requirements - Strengthen zonal and Shared Services compliance with Governance Capsule. Evaluate means to automate the monthly reporting of Governance Capsule

3. Design and implement controls around: Anti-bribery Compliance Market Audit Sustainability Reporting CSR Dealing with blacklisted parties FSSAI and PAN compliance SGA compliance IT Audit - Access, Data Classification, Data Security & how SAP implementation is changing the control environment

4. Perform CSAs, Controls Gap Assessments and conduct multiple rounds of trainings for all zones and region to enhance the effectiveness of Internal Controls.

Understand the inventory and huge volume set-up.

Experience in Advanced audit tools like ACL

Experience and Knowledge in different frameworks like US GAAP, COSO, SOX..

Mandatory:- CA / ICWA / MBA (Fin)