Forensic Audit CLA Global Indus Value Consulting

5.0 - 9.0 years

0 Lacs

hyderabad, telangana

On-site

You should have work experience in FCPA Compliance, Internal Controls, and Forensics, along with expertise in fraud risks and Anti-Bribery Policy reviews, Assets Tracking, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, and Controls. Your responsibilities will include examining financial documents to detect fraudulent activities, investigating complex financial transactions, and preparing reports of findings. You will conduct audits of financial transactions to ensure compliance with laws, prepare detailed reports on audit findings, and propose solutions to management or relevant authorities. You will be required to interview individuals to gather information, collaborate with legal teams for court proceedings, and provide expert testimony. Developing and implementing forensic audit programs and control systems, staying updated with auditing techniques and legal changes, ensuring ethical conduct, and protecting sensitive information are crucial aspects of the role. Additionally, you will conduct financial investigations to identify discrepancies, fraud, and financial misconduct, prepare detailed reports, and provide expert testimonies in court. Moreover, you will assist in developing fraud prevention strategies, collaborate with legal teams in collecting financial evidence, conduct risk assessments, recommend internal controls, and stay informed about the latest trends in financial regulations and forensic accounting practices. Maintaining strict confidentiality of all financial records is also essential in this role.,

Posted 4 days ago

Apply

Lead Regulatory Compliance & InfoSec Governance FinBox

5.0 - 9.0 years

0 Lacs

karnataka

On-site

As a member of the FinBox team, you will be part of a dynamic and innovative environment where creativity and experimentation are highly encouraged. FinBox, a Series A funded company, is a global leader in financial technology, providing cutting-edge solutions to Banks & Financial Services companies around the world. Our vision is to revolutionize the lending industry and make fair and accessible credit available to millions of individuals and businesses globally. Joining FinBox means being part of a team that values innovation, impact, and collaboration. Your work at FinBox will directly influence the lives of millions by helping to create and deliver credit programs that set new standards in the digital finance era. With ample opportunities for professional growth and career advancement, FinBox offers a rewarding and challenging environment for individuals who are passionate about making a difference. We are looking for exceptional individuals who are passionate about innovation and impact to join our team. If you are a creative thinker, customer-centric, and a team player, FinBox is the place for you. Our ideal candidate is someone who thrives in a collaborative and diverse environment, constantly seeking out-of-the-box solutions and providing exceptional customer experiences. In this leadership role at FinBox, you will be responsible for managing regulatory compliance, InfoSec audits, risk governance, privacy implementation, and third-party due diligence across India, Vietnam, and the Philippines. Your key responsibilities will include owning and executing internal and external audits, establishing risk governance frameworks, collaborating with legal teams on regulatory submissions, leading due diligence processes, ensuring privacy and data protection compliance, managing vendor risk assessments, mentoring team members, maintaining documentation repositories, and providing strategic reporting on compliance insights. If you are ready to be part of a team that is shaping the future of digital finance and making a positive impact on the world, we invite you to join us at FinBox. Be a part of our mission to build the best-in-class infrastructure for lending products and help transform the financial services industry for the better.,

Posted 1 week ago

Apply

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.