Anti-Bribery And Anti-Corruption (ABAC) Compliance Manager, 3 To 5 Years In Mumbai(Andheri)

Position: Anti-Bribery and Anti-Corruption (ABAC) Compliance Manager

Qualification: CA / CFE / MBA / CS / LLB

Experience: 3 to 5 years

Location: Mumbai(Andheri)

Job Description:

Responsibilities

Will have responsibility of Anti-Bribery and Anti-Corruption project execution.

Broad level responsibilities would be:

Performing ABAC transaction testing and coming up with internal control gaps.

Conducting discussions with various head of departments and for assessment of tone at the top, red flags, Bribery Risk.

Setting up the process for Third party Due Diligence.

Periodically performing Vendor Risk ratings.

Maintaining necessary registers.

Preparing monthly compliance dashboard and quarterly reporting to the Board.

Tracking of whist blower complaints, monitoring ongoing cases of frauds.

Designing annual ABAC training plan, conducting trainings and leading ABAC related communication initiatives.