DGM - Internal Audit & Data Risk Analytics - CA/IIM/ISB/MDI/FMS

Qualification - CA /MBA from premium business school

- Conduct in depth risk analysis of data, make recommendations, and / or decisions to moderate complexity / exposure level

- Conduct risk assessments and development of continuous risk monitoring solutions to identify suspicious. transactions and frauds

- Conducting forensic analysis of financial data and preparing forensic accounting reports from financial findings

- Analyse and interpret business problems using root cause analysis, hypothesis generation, survey design, benchmarking, and other qualitative and quantitative methods.

- Maintain and update the stores visit checklist and track coverage by external store audit partners with effective and timely closure of issues identified.

- Design, deploy and evaluate a continuous control monitoring framework and tool

- Design, evaluate and implement a Store Audit tool

- Pro-active investigations via, insights from data analytics, red flags identified, establishing an early warning system (EWS) process

- Data mining, data science, data analytics, RPA and root cause for exceptions. Closure of identified incidents with root-cause and CAPA of each recorded incidents.

- Support Assurance and ILP Vigilance team for any specific data analytics requested on specified matters with pre-specified parameters

- Conducts investigation of all losses of property assets and refers to proper management for dispositions

- Contribute to solution development. Ideate and Identify new solutions and using the existing variety of diagnostic and forensic technology techniques to help determine key areas of risk and assess how well that risk is being managed.

- Perform physical visits to stores / restaurants and commissaries for control monitoring and loss prevention.

- Help design and monitor business resiliency with help of internal stakeholders

- Develop and maintain log for Facility Risk Assessments for all critical place of businesses.