Vice President - Internal Audit & Forensics - Pharma

VP INTERNAL AUDIT AND FORENSICS

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