• Hiring for ABAC - Senior Manager for Gurgaon Location Jobs in Gurgaon,India - 25317297

  • Amiable Services Pvt LTd
  • Save Job
  • 6 - 11 Years
  • Posted : above 1 month

Job Description:

Band 4d

Skill Set Forensic

Work Location Gurgaon


About the Job


In this role, you will be responsible for leading and helping in product build, marketing and sales pitches for an end to end Anti Bribery Anti-Corruption (ABAC) Services through internal and external collaboration and managingthe ABAC mandates that come our way

You’ll also be responsible to build aregulatory compliance & governance framework to enable compliance towards anti-corruption regulations



Core Responsibilities


  • Perform the technical components of risk assessments to provide an accurate view of the client’s current risk state

  • Assess and Design internal controls by applying an understanding of internal control design frameworks and regulatory requirements

  • Enhance quality and efficiency of recommended risk solutions by applying relevant frameworks, conducting research, and performing analysis

  • Conduct internal audits by leveraging approved processes and methodologies

  • Form a core Extended Enterprise Risk Management (EERM) skillset through proactively conducting research, and participating in internal and external initiatives

  • Ability to form a core technology and data risk skillset through proactively conducting research, and participating to internal and external initiatives

  • Conceptualize and implement strategic solutions to address risks of fraud, corruption and leakage

  • Developing long-term relationships across a network of existing and potential clients, understanding their businesses to provide tailored insights

  • Managing the key components of a portfolio of Fraud Investigation and Dispute Services projects, including strategy, planning and execution

  • Supports product build for an End to End ABAC Services through internal and external collaboration

  • Create/refine existing service offerings including delivery model, commercial model and technology solution

  • Build support creation of pipeline by actively participating in client discussions and leading relevant RFX / Solution response



    What are we looking for

    Minimum Requirements


  • Chartered Accountant or an MBA

  • Relevant work experience in fraud risk management in consulting, advisory, professional services

  • Excellent verbal and written communication

  • Proficiency in MS Excel and MS Power Point

  • Strong communication, facilitation, relationship-building,presentationand negotiation skills

  • Be highly flexible, adaptable, and creative



    Preferred Requirements


  • Knowledge of trending industry best practices to gain an edge ABAC products

  • Practitioner with hands on experience of having developed a Risk Framework and executed multiple assessments/ due diligence

  • Prior experience in ABAC across various industry verticals such as Banking, Life Sciences, Consumer goods and Industrial Manufacturing Preferably should have experience in more than one vertical




    Kindly fill in the following details

    Current CTC

    Expected CTC

    Contact Number

    Current Location

    Notice Period

    Reporting to

    Did you apply in last 6 months (Y/N)

    Availability for interview



    Thanks and Regards

     Megha jeevnani

    Recruitment Executive

     M- +91-8588811839   

    Amiable Services Pvt Ltd Office No 454, 4th Floor, Tower B2, Spaze iTech Park, Sector 49, Sohna Road - Gurgaon



    Profile Summary:

    Employment Type : Full Time
    Eligibility : Any Graduate
    Industry : Consulting Services
    Functional Area : Accounting/Tax/Company Secretary/Audit
    Role : Audit & Risk
    Salary : Rs 11.00 - 22.00 Lacs p.a.
    Deadline : 03rd Jun 2020

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