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VP - Compliance , Audit & Risk

7.00 to 12.00 Years   Mumbai City   19 Sep, 2020
Wellness One Centre For Advanced Physiotherapy And Rehabilitation Private Ltd
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustrySports / Fitness
Functional AreaSales / BD
EmploymentTypeFull-time

Job Description

Your Role

  • Establish Company wide Risk management framework, including Risk Identification, Assessment, Mitigation and Monitoring Plan.
  • Engage and partner with Operations, Legal and IT teams to implement necessary processes and controls to manage compliance and avoid risk/fraud.
  • Develop Audit and Compliance plan for Dream Sports high impact risks areas.
  • Revise periodically the Audit and Compliance programs to keep it in line with evolving IT frameworks.
  • Provide guidance to the Dream Sports team on compliance.
  • Manage Third Party Risk Assessment and Vendor Risk Management.
  • Design and Implement Programs for training employees for awareness on compliance & fraud.
  • Build Partnerships and work closely with Internal Auditors & Due Diligence consultants.
  • Keep a check on and control fraudulent activity of users
  • Prepare the company to be fully compliant in case the company decides to file for IPO
Must Haves:
  • Experience of working extensively with internal auditors
  • Deep knowledge of setting up and monitoring financial controls
  • Ability to manage & run risk management framework in structured manner with respect to financial fraud and compliance related risks
  • Demonstrated experience of working with different teams like policy, legal & finance to build a robust compliance processes
Good To Haves:
  • Worked on IT system audits and controls
  • CA along CS/LLB with min 10 years experience with proven track record of creating and running risk management framework
  • Roles which involved direct reporting to the promoters / board of directors
  • Experience working in a well funded tech product company or a bank
  • Worked at a company that had a India-US structure (includes FCPA, Investment Act compliance, RBI related compliances etc.)
  • Good communication skills
,

Keyskills :
board of directorsrisk management frameworkenvironmental impact assessmentsystem auditdue diligencerisk managementrisk assessmentlegal managementmanagement systemrisk identificationcommunication skillsrbiiporiskfcpafrauddesignvendor

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VP - Compliance , Audit & Risk Related Jobs

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