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05/11 Vishal
MD at Job Solutions

Views:906 Applications:187 Rec. Actions:Recruiter Actions:88

Vice President - Internal Audit & Forensics - Pharma (10-18 yrs)

Ahmedabad/Gujarat Job Code: 1176641


Position : VP Internal Audits and Forensic

- Specializes in Forensics, Fraud Investigations, Anti-Fraud controls review engagements, proactive fraud risk assessments, FCPA/UKBA compliance reviews, internal audits

- Policy framework and process documents:

- Preparing and updating the policy and process documents of the Bank related to fraud risk and investigations.

- Handling assignments related to automation in investigation process and improvement of fraud investigation techniques through data analytics and other technological advances.

- Internal and external reportings

- Handling regulatory reporting through Flash Report, Fraud Monitoring Returns, periodic regulatory MIS, enforcement agencies requirements related to fraud cases and other internal & external team requirements.

- Presentation of cases investigated to senior management and various committees of the Bank.

- Preparing and executing the annual audit plan and preparing reports

- Identifying and analysing the key risks, facilitating pragmatic risk mitigation strategies, monitoring the related action plan and updating the risk registers

- Responsible for preparation of presentations to be taken to the Audit & Risk Committee

- Responsible for conducting investigations resulting from whistle-blower incidents or as

- Anti-bribery & anti-corruption

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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