Job Description

Manager-Internal Audit & Risk Management

Hiring for a 9 year Star up company (Premium - Hypermarket)

Designation: Manager-Internal Audit & Risk Management

Location: Noida (WFO)

- BIG 4 Experience Required

- CA degree is must

Roles and Responsibilities:

Primary responsibilities:

- Internal Audit & Risk Assessment

- Analytical Thinking

- Process Improvements

- Fraud Investigations

- AML Investigations Microsoft Office (Excel, Word, Power point, Outlook)

- Working knowledge of Power-BI

- SOX Compliance

- Financial & Operational Audit

- Internal Audit

- Audit Reports & Documentation

- Financial Analysis and Reporting

- Risk Management

- Internal Controls

- Client Management

Core Competencies:

1. Performing operational and financial audits with due diligence to ensure internal control processes are operating effectively and efficiently

2. Leading P2P audit to review complete procurement process from RFQ level to PO level to ensure adherence to the policy and SOP drafted

3. Independently handling Bid level review for any future high value procurement

4. Facilitates in high value negotiation meetings with vendors along with Procurement team to get the best deal for the organization which involves analyzing any rate escalations asked post PO allotment and further negotiating on the same

5. Supervising in Real Estate Project audits which involves physical site verification, stock audits, scrutinizing measurement sheets (in coordination with approved drawings & contracts) and verification of invoices raised

6. Lead team in successful fraud investigations in areas such as Procurement to Pay process, Claim reimbursement process-identification of fraudulent claims by employees

7. Lead team in Investigating 3P payments by scrutinizing invoices raised by Hotel Desk and Cab vendors to detect fraud and error and help the organization to mitigate risk of incurring any financial losses

8. Reviewing Financial Statements, Tax Audit reports, Advance tax workings of DJT group entities.

9. Reviewing monthly GST payments and returns along with Annual returns of DJT group entities

10. Independently handling review of Inter-Entity and Intra-Entity Billings

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