Manager - Risk & Compliance - F&A

Manager-Risk and Compliance-F&A

MNC KPO

Location-Delhi/NCR

- Carry out Compliance checks as prescribed by clients on a day-to-day basis and reporting

- Conducting Compliance Assessments for Regulatory requirements

- Carrying out Risk Assessments

- Carrying out Assessments for Contractual Obligations

- Auditing HR processes for discrepancies

Essential Functions

- Managing the Compliance and Risk measures by understanding of Operations, regulations and services performed

- Conduct Compliance Assessments for various operations, report findings to the business and provide support in implementing measures for achieving compliance

- Conduct and commission surprise audits in operational / support areas

- Liaise with Operations / Support & client for implementation of Compliance Measures as directed by client

- Provide inputs for new initiatives

- Gain insight into industry wide initiatives regarding Compliance

- Create/Increase awareness towards Compliance / Risk activities

- Spot security vulnerabilities, threat and Risk (Physical & Logical)

- Check and validate controls

- Collecting & Maintain a central repository for all functional SOP’s

- Liaison with other internal / external departments for compliance requirements

Preferred Skill Set:

Education: Graduate; Certification in Compliance Management, or Internal Audit preferred.

Law graduate preferred.

Experience:

- 5 years with at least 2 years of audit and compliance preferably in an American healthcare industry.

- Ability to work with senior management to design and implement strategy, Experience in direct customer liaison.

Certification in Internal Auditing

Please mark subject line as'Manager-Risk and Compliance-F&A'and mail to arvind@leadsearch.biz

Please mention CTC & notice period