Manager- Anicorruption ( Monitoring and Testing )

• About the Team:

Flipkart is Indias largest e-commerce marketplace with a registered customer base of over 100 million. In the 15 years since it started, Flipkart has come to offer over 80 million products across 80+ categories including Smartphones, Books, Media, Consumer Electronics, Furniture, Fashion and Lifestyle. Launched in October 2007, Flipkart is known for its path-breaking services like Cash on Delivery, No Cost EMI and a 10-day replacement policy. Flipkart was the pioneer in offering services like In-a-Day Guarantee and Same-Day-Guarantee at scale. With over 1,00,000 registered sellers, Flipkart has redefined the way brands and MSMEs do business online.

Our acquisition of Jabong and Myntra has been a natural step in our journey to be Indias largest fashion platform. We are the only online player offering services such as In-a-Day Guarantee across 50 cities and Same-Day-Guarantee across 13 cities. Our annual subscription service - Flipkart First, is the first of its kind in the country.

As a testament to our path breaking work and focus on employees Flipkart has been awarded "The most sought-after workplace in India by LinkedIn, according to their 2017 Top Companies list for India.

You will be responsible for :

• 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.

To Succeed in the role you should have the following

• 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.