Role from Forensic experience /ABC training The role requires an individual who can develop and administer the risk management program for the organization. He/ She would be responsible for creating/modifying policies & procedures to comply with statutory/internal requirements and or industry best practices. He/she will also be responsible for integration of various assurance activities within the organization and provides management with a single version of truth. Managed high value fraud cases and policy violations pertaining to: - Bribery & Corruption; - Misuse of Authority; - Misconduct; - Misappropriation of assets/funds; - Harassment; - Assets Tracing; - Conflict of Interest - Key contributor in creating compliant and ethical environment within the organization by actively working and designing of various policies, banners and posters pertaining to fraud prevention and compliance. Certified Lead Auditor ISO 9001. - Fraud & Ethics Investigations Business and Individual Due Diligence Compliance & Ethics Management Process Checks & Controls Compliance Adherence Audit Fraud Risk Management Legal and Financial Scrutiny Investigative Interviews Anti-Bribery & Corruption Compliances Forensic Accounting - Risk Ethics & Compliance Management/ Forensic & Internal Audit / Fraud & Ethics Investigations Result-oriented professional with proven career in conceiving & implementing effective strategies that can add value to the organization through rich experience and innovation excellence. a) Assists Risk, IA and Compliance head in maintaining and revising policies and procedures for the general operation of the ABC program and its related activities to prevent illegal, unethical, or improper conduct. b) Assists Risk, IA and Compliance head in developing and implementing Strategy for compliance that reduces risk, and promotes operational efficiency. c) Identify new/revised statutes and regulations and emerging risks impacting the Company from an ABC perspective and prepare the Organization to cope with the change. d) Assist in conducting periodic review of the efficiency and effectiveness of the ABC framework and recommend necessary and desirable changes. f) Assist in fulfilling the ABC objectives of the organization (maintaining policies, facilitating trainings, coordinating with external stakeholders, timely completion of ABC audits). g) Assist in various strategic initiatives aimed at enhancing organizational capabilities & service excellence.

Mumbai

ABC Compliance & Forensic Role - Infra/Oil & Gas/Consulting Firm 

ABC Compliance & Forensic Role - Infra/Oil & Gas/Consulting Firm  ,Job Description for ABC Compliance & Forensic Role - Infra/Oil & Gas/Consulting Firm  in Infrastructure Company in  Mumbai for (4-10) years of experience. Apply Now!

Job Description for ABC Compliance & Forensic Role - Infra/Oil & Gas/Consulting Firm  in Infrastructure Company in  Mumbai for (4-10) years of experience. Apply Now!