Senior Manager / Deputy Manager - Forensic and Ethics | CA or MBA | Consumer Tech | 5–10 Years | Gurugram

About MetaMorph:

We at MetaMorph, empower organizations to scale and innovate by placing people at the center of their strategy. With a proven track record of supporting over 220 orgs, we specialise in aligning talent with their needs, enhancing employee skills, and transforming employer brands. Our data-driven insights fuel decision-making and provide comprehensive support for both acquisition and being acquired, ensuring you are covered from every angle360

About the role:

Candidate shall be responsible for conducting corporate fraud investigations and reviews of allegations related to Prevention of insider trading. Further, shall use data analytics to continuously monitor activities for Fraud detection and identify preventive controls.

Here's what you will do day to day:

• Leading or supporting in fraud and code of conduct violations investigations
• Independently conduct interviews, record statements, analyze facts, gather evidence and prepare reports as part of the investigative process
• Review suspicious trading activities and insider trading violations in strict adherence to regulatory standards and internal policy framework
• Use effective tools to investigate and collect evidence for cases reported including but not limited to electronically store information review tools, data analytics tools, etc
• Preform Fraud Risk Assessments to identify avenues of fraud risks and work back with business owners to implement additional controls to prevent / deter fraud within the organization
• Follow up for closure of action points emanating from various Investigation reports
• Assessing and identifying risks by applying business/technical/industry knowledge, and escalating to appropriate managers, as and when needed
• Ability to effectively manage multiple, concurrent projects and meet deadlines while working both independently and in a team environment
• Develop and implement Ethics and Compliance communications, training plan and other awareness initiatives
• Help and support in implementation of Tools / Integration of systems which help in strengthen the internal control environment
• Present the facts and key updates to the Whistleblower Committee / Key stakeholders on a periodic basis
• Evaluate the new technologies & products to effectively respond to the emerging risks.

Here's what we're looking for:

Education/Qualification

• Chartered Accountant or Masters degree in Accounting, Finance or Business Administration, or equivalent combination of education with over 3 years of relevant work experience
• Certifications Certified Fraud Examiner (Desirable)

Experience

• Should possess a strong domain knowledge and have an understanding of forensic processes and possible risks in operations. Experience in corporate investigations is a must
• Ability to manage multiple projects & priorities simultaneously
• Should have an understanding of effective corporate ethics, compliance, transparency programs, internal control methodologies, terminology, and design effectiveness
• Possess strong written and verbal communication skills as well as presentation skills
• Extensive experience in creating formal reports for communicating to Stakeholders