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Jabil Circuit India logo
Senior Compliance Specialist ( Chartered Accountant ) Jabil Circuit India

5.0 - 7.0 years

25 - 30 Lacs

pune

Work from Office

COMPLIANCE INVESTIGATIONS Effectively manage compliance investigations: Evaluation of the case and risks associated with the regional counsel Planning; respect deadlines and set targets, be efficient in the work Identify & obtain data and documents relevant for the investigation Investigation interviews : prepare interviews outline, conduct the interviews and finalize interview memoranda Analyze relevant financial, operational and other data / document relevant to the investigation - Perform forensic analysis on technical accounting and financial data when necessary (in excel) eDiscovery (M365) related activities including collections, imaging, hosting, processing and review of relevant data...

Posted 5 hours ago

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