Manager of Internal Controls

Job Activities :

• Carry out internal audits and follow up reviews as per approved plan.
• Assess the suitability of current internal controls and making suggestions for improvements when needed.
• Carry out internal control improvement projects & controls testing as per business requirements and as directed
• Give inputs on new risks and carry out special audits.
• Conduct ad hoc reviews into identified or reported risks related to Internal control & Compliance
• Detailed investigation of exceptions reported by FACT (the Group tool for monitoring potential fraud transactions)
• Monitoring actions to be taken from internal audit reports & group audits
• Monitoring and updating management on any incident of corruption or fraud which comes to his attention in accordance with the relevant incident treatment procedures.
• Conduct end to end investigations including, document and data analysis, reporting, managing investigation partner, if required.
• Assist in other activities of the function as and when required

Required Profile