Identifying and assessing compliance risks
Developing and monitoring key compliance risk indicators
Ensuring adherence to agreed compliance service levels and commitments made under all contracts to Client
Working closely with the business to mitigate process risks.
Managing awareness amongst employee base relating to compliance requirements and policies as applicable
Carrying out compliance audits Physical Security, Access controls, System Controls, etc.
Reviewing group-wide compliance policy as required
Ensuring mandatory compliance training is completed for all staff.
Meet all reporting requirements.
Perform audits to determine compliance with respect to an applicable contractual requirement
Understanding on Contracts
Ensure Monthly Audit reports out to business stakeholders.
To be aware of Regulatory changes happening in the Local market and should be able to participate in regulatory changes being implemented for your respective areas.
To have the business / process knowledge of your areas and understand the associated risks.
Adherence to all the Risk and Compliance critical SLAs as agreed with relevant accounts
Internal and External stakeholder management
Managing Client Visits
Issue Risk Reports and Risk profiles on time
Ensure Control Checklist sign-offs on time
BCP HOT & COLD Tests
Qualifications we seek in you!
Bachelor’s degree required
SOX control / Audit / Risk Management experience / Control Testing Experience.
Preferred qualifications / Skills
CA / Other Risk Management degree
Certified Internal Auditor (CIA)
F&A knowledge is a plus
What we can offer!
Stable job offers - employment contract
Work in a multicultural and diverse environment with employees from over 30 countries
Genpact supports professional trainings and great career development opportunities
Free access to our award-winning learning platform
Benefits such as Medical Aid, Retirement and risk benefits
In case Genpact does not respond to your application within 30 days, please consider it was not successful for the current recruitment process for this role.