Day-to-day management, execution and oversight of key components of the Anti-Corruption Compliance program for FK Group.
Helps, builds strategic relationships with various business units; identifying and communicating possible risks associated with anti-corruption non-compliance; and maintaining open lines of communication at various levels.
Assist with the designing and the implementation of Anti-Corruption Continuous Improvement (ACCI) initiatives and programs.
Execution of the Flipkart Group ACCI Monitoring Plans using the CIR (Continuous Improvement Review) tools and techniques in all Finance departments and Facilities within the Flipkart Group.
Understanding and identifying the root cause for non-compliance and agreeing on and formulating remedial action to reduce risks and financial exposure.
Ensure the timely execution of the quarterly Monitoring Plans. Assist in developing remediation steps and action plans to correct deficiencies identified as a result of the CIR process.Prepare reports and presentations with respect to reviewing findings, the levels of compliance and opportunities for further improvement.
Ensure there are efficient and continually improved AC and ACCI initiatives.
Identify compliance risks by measuring actual Financial Control processes against local and Global Anti-Corruption frameworks.
Identify, communicate and monitor the execution of compliance best practices.
Review compliance monitoring results to determine any trends or areas for improvement.
We Are Looking For
Chartered Accountant or Law Graduate or MBA finance with minimum 5 to 6 years of relevant experience of working on compliance areas including Anti-corruption compliance, financial internal controls, Internal Audit experience with special knowledge of auditing financial transactions, FCPA and Anti-corruption laws.
Certifications like Certified Fraud Examiner or Certified Internal Auditor would be preferred.
Experience in E-commerce / Retail with respect to managing a Finance, Risk or Compliance role would be preferable.
Demonstrable verbal and written fluency in English. Superior communication skills, including the ability to communicate in writing effectively and efficiently and orally.
Demonstrable computer literacy with specific ability to use Microsoft Word, PowerPoint, Excel,internet, and internet-based applications. Knowledge of SAP will be an added advantage.
Self-motivated with high energy and personal integrity. Ability to operate with due discretion,confidentiality, objectivity, and independence.
A strong commitment to integrity and professionalism, and passion for excellence.
Strong interpersonal skills with ability to interface with cross -functional teams and front-line associates.
Strong documentation skills to clearly and accurately articulate review of due diligence data.
Exceptional research and analytical skills with the ability to analyze large amounts of data,decipher higher risk attributes and disposition appropriately.
Adept to multi-tasking and meeting timelines.
Demonstrated knowledge and understanding of the U.S. Foreign Corrupt Practices Act and the requirements for effective compliance programs.
Direct experience overseeing or auditing an anti-corruption program an asset.
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