Our Client is Hiring Corporate Investigations Financial Forensics in Pan India Location
Job Summary: Corporate Investigations Financial Forensics
- This role will report to the Director of Corporate Investigations and supports Accenture's Legal Litigation and Corporate Investigations teams.
- Responsible for supporting the Corporate Investigations teams with internal investigations and reviews arising from reports via company Business Ethics Line and other reporting channel including the end-to-end investigative process focusing on:
- assessing allegations and/or other information reported to define investigation scope
- developing investigative work plan and timeline - including type of matter, data and information sources, relevant parties, key stakeholders, etc.
- gathering and organizing data and information from various internal systems and sources
- executing analytical reviews on large sets of data and assessing information collected
- developing investigation findings and summary of facts
- escalating significant issues/findings critical to investigation
- participating in investigation interview process
- identifying process and control gaps and/or enhancement opportunities, where applicable
- participating in remediation activities and action items resulting from investigation
Key Responsibilities:
- Deep knowledge of company internal systems (i.e., SAP, ARIBA, myTE, MMS, etc.) and other data repository tools
- Develop strong understanding of company operating structure and functions - including roles and responsibilities and process ownership.
- Obtain, organize,and interpret significant amounts of data and quickly identify information relevant to investigation and investigative conclusions.
- Summarize review results and articulate, in clear and concise way, findings to leadership and/or senior stakeholder(s)
- Identify trends and enhancement opportunities related to processes and controls, where applicable
- Follow up on issues and proactively provide recommendations for improvements.
- Develop relationship and collaborate with various functions across Accenture - i.e., Internal Audit, Internal Controls, Global Controllership, CFM, CDTS, HR / ER, Contract Management, etc.
- Participate in investigation discussions with subject and/or witness interviews.
- Establish strong working relationships team members in Litigation and Corporate Investigations teams and other Legal functions.
- Manage a team to support the Financial Forensics function
Professional Skills Requirements:
- Experience with company internal systems - i.e., SAP, ARIBA, MMS, etc.
- Proven analytical and problem-solving abilities.
- Exceptional attention to detail
- Ability to stay focused when faced with ambiguity.
- Strong process-related skills
- Organized and detail oriented.
- Outstanding organizational and project management skills to work within time constraints.
- Excellent communication (written and verbal), interpersonal and presentation skills to effectively interact throughout the company.
- Strong Microsoft excel skills.
- Strong reporting skills (PowerPoint and Dashboard products)
- Willingness to work flexible hours, as necessary, on critical investigations or litigation matters.
Qualifications:
Required:
- Education: Undergraduate Degree in Accounting or Finance
- Certifications, Licenses, etc.: Certified Public Accountant, Charted Fraud Auditor or comparable certification required.
- Background: background in analytics and significant experience in audit, analytics, risk, compliance, accounting and/or finance functions.
- Work Experience: 6+ years' experience in an Audit function, Enterprise Risk Management and/or Forensics (including, but not limited to, External Audit, Internal Audit, Internal Controls, Enterprise Risk Management and/or Legal Compliance)
- Fluent in English (written and oral).
Preferred:
- Travel: 20% or less
- Experience in forensics or audit, and one or more of the following compliance sectors required (experience in multiple sectors preferred):
- Anticorruption
- Anti-money Laundering
- Competition Law
- Data Privacy
- Government Compliance
- Trade Compliance
- Expertise in US GAAP requirements, as well as other relevant accounting principles
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