Head - Internal Audit - Construction Business - Conglomerate

Job purpose :

To be a part of professionally qualified accountants, carry out the audit of financial/accounting operation, Forensic Audit and Fraud Investigations

Duties and responsibilities : 

Primary : 

Investigation related to : 

- Pilfering of Money

- Nepotism

- Breach in Code of Conduct

- Bank A/c statements

- Interrogation of accuse

- Data Analysis

Secondary : 

To carry out departmental objectives like developing data analytics, system audit, digitalization initiatives etc.

Qualifications : 

Graduate + CA; Must have CFE and CISA/DISA certification

Experience - 14 - 20 years (Post CA qualification)

Areas of Exposure : 

- Should have worked on Fraud investigation in his/her current role

- Should have worked in internal audit functions

- Experience is construction/manufacturing industry will be an advantage

About Company : A large global conglomerate is into Construction business.