Role & responsibilities
- 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 productive 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.
Preferred candidate profile
- Chartered Accountant 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 wit