Manager - Internal Audit - CA/CPA/CFE - Manufacturing

Position Summary:

The candidate should have 5 to 7 years working experience in Audit/Accounting field With US multinationals with good understanding of US GAAP, US Foreign Corrupt Practices Act, Sarbanes-Oxley Act plus other anti-fraud regulations.

- Preferably with at least 3 years performing fraud investigation experience and anti-corruption reviews/US Foreign Corrupt Practices Act compliance reviews.

- Familiar with India laws and regulations on fraud and corruption.

- Have worked in various cities in India. Experience in working in the Middle East and/or Africa is a plus.

- Excellent report writing skills is highly desired.

- Reporting to - VP Audit and Administratively to President India Business.

Essential Duties And Responsibilities:

Responsibilities in order of priority:

- Perform Ethics Investigations in Company's entities in India

- Perform Anti-corruption reviews in Company's entities in India

- Perform Internal Control audits in Company's entities in India

- Where appropriate/necessary, perform or oversee investigations in Middle East or Africa

- Where appropriate/necessary, provide support and assistance on Internal Control Audits in Middle East or Africa.

Work scope under Ethics Investigations:

- Review and perform preliminary assessment of ethics allegations received.

- Formulate investigation approach and strategy

- Perform investigation including conducting interviews and working with external consultants

- Liaise with internal and external parties for expert advice/input e.g. legal where applicable

- Document findings with appropriate evidence

- Prepare investigation report

Work scope under Anti-Corruption Reviews:

- Contact business units to schedule reviews

- Send out document and information request and follow up with division to obtain them on timely basis

- Conduct review per the review procedures - include financial and operational reviews as well as conducting interviews of key individuals

- Document findings

- Communicate findings with management in closing meeting

- Prepare assessment reports

Work scope under Internal Control audits:

- Perform or to lead internal control audits per company approved audit procedures.

Education and/or Experience:

- Academic qualifications: Degree-holder of Finance, Accounting or Business Administration.

- Professional qualifications: Either Certified Public Accountant, Chartered Accountant or Certified Fraud Examiner etc.

Language skills:

- Fluent in spoken and written English.

- Fluent in spoken and written Hindi. Fluent in other major Indian languages e.g. Tamil is a plus.

IT skills:

- Proficient in Microsoft Word, Excel and PowerPoint.

- Knowledge and experience in computer forensic tools is a plus.

Personality:

- The candidate should have:

- Strong integrity, objectivity and uncompromising ethical standards.

- Passion to pursue the facts/truth to get to the bottom of things.

- Managerial courage to overcome cultural boundaries in carrying out work responsibilities including challenging the views of senior staff when necessary.

- Ability to work independently and willing to travel. Expect to travel extensively in India with some international travels as well.

- Work well under pressure and even under hostile environments.

- Motivation and commitment to achieve good performance and keep deadlines.

- Common sense and practicality.

- Good tact and interpersonal skills with ability to work with individuals from different backgrounds and job functions.

- Willingness to seek opportunities to learn and educate self.