Role : This role is with our Global Internal Audit Team, specific to Forensics/Investigations.
Responsibilities:
§ To assist in carrying out investigations
§ To decide need for investigation based on preliminary evaluation of Complaint and information / evidences collected.
§ Analyze computer systems databases and perform data mining and analysis to assess the effectiveness and efficiency of automated controls. Demonstrate excellent analytical skills in proposing well-founded conclusions.
§ To assist in Co-ordinating internal audits across all entities of Sun Pharma
§ To independently lead investigation and audit engagements
§ To assist in planning and conducting investigation and audit assignment
§ To execute the audit engagements, ensuring that methodologies governing internal audits are followed and coverage of all risks for the in-scope processes
§ To effectively and continuously communicate findings and recommendations to Senior Management
§ Prepare/ modify the audit programs to ensure coverage of all risks and be able to execute the audit as per the audit program.
§ Analyze operational and management processes and system controls’ effectiveness and efficiency in view to improve them and propose value added recommendations
§ Provide assurance that operations and processes conform to current policies and procedures.
§ Independently prepare the investigation and internal audit report, ensuing that the issues are adequately communicated and is supported with adequate evidences and facts.
§ Independently prepare summarized reports/ presentation for senior management and audit committees.
§ Present to the management the results, recommendations and conclusions of audit reviews.
§ To comply with Internal Audit mandates and timelines
§ Giving periodic work status update to the respective stakeholders
Other areas as relevant to the position-various special assignments to be taken as decided by VP & Head – GIA
Qualifications
CA – Mandatory
CFE /CIA/CISA-Desirable
3-6 years of post-qualification experience mainly into fraud investigation, internal audit & risk management.
Experience :
§ Knowledge of Investigation tools
§ Knowledge of carrying out investigation (end to end) and maintaining the secrecy of information collected during investigation.
§ Knowledge of Internal Control processes, Risk Management
§ Good knowledge on accounting standards, direct and indirect taxes
§ Working knowledge of SAP is essential and be able to extract data from SAP.
§ Experience of auditing in manufacturing companies with exposure to functions like Procurement, Material Management Production, Sales and Distribution, IT. (desirable)
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