103 Internal Control Jobs in Bangalore / Bengaluru

Skill required: Risk & Compliance - Risk Management


Designation: Risk and Compliance Specialist


Qualifications:Any Graduation


Years of Experience:7 to 11 years


What would you do?
"A risk compliance professional need to ensure processes are in compliance with laws and regulations, professional standards, international standards, and accepted business practices. Perform audits at regular intervals and execute design control systems, advising the management on possible risks that might occur, and organization policies. Experience in Fraud Investigation/forensic would be added advantage. An experience in Global Procurement will be added advantage."


What are we looking for?
"CA/MBA/LLB/CFE with 0- 7+ years of experienceExpectations:Below are the expectations for all employees in this role. Complexity:

Requires analysis and solving of High-complexity problems.

Multitude of experience and knowledge along with ability to think around varied processes across Accenture.

Working with Leadership team in India and GlobalAuthority:

Requires less level of instruction on daily work tasks and detailed instructions on new assignmentsImpact or Decision Impact:

Decisions impact own work and may impact the work of othersScope:

Individual contributor as a part of a team, with a focused scope of work"

Roles and Responsibilities: "Key Responsibilities:?To oversee and co-ordinate the successful deployment of Risk Management & Compliance activities?Performing the full audit cycle including Risk management and Control management over operation effectiveness.

Obtaining, analyzing and evaluating accounting documentation ,reports ,data,flowchart etc.

Financial Fraud Risk Assessment and suggesting on analytics around business and investigating outliers?Ensure compliance with internal policies (audit methodology and risk management) and regulatory requirements?Provide timely and accurate reporting and documentation to management on all key parameters as needed. ?To manage the support function in a multi-stakeholder environment, ensuring all stakeholders are informed, involved and appropriately supportive of initiatives and projects.

To ensure all required controls are implemented, documented and monitored so as to ensure full audit compliance.

Regular interaction with project teams to close dependencies?Regular interaction with stakeholders?To demonstrate a practical approach to the task in hand and to promote and implement best practices.

To ensure an effective communication process is in place with line management and team members?Internal Controls effectiveness analysis.

Ensuring regulatory compliance, financial analysis and contractual review?Financial Forensic investigation and analysis?Developing ideas around Fraud Analytics and reviewing outliers and GAPS"

 
Qualifications 

Any Graduation