Internal Control Manager
Job Description
- Responsibilities:
- Manage Internal Control Governance Audit committee meetings, CaR Reporting, Sox system changes request approvals manage reviews with IMG CFO as necessary
- Monitor, evaluate and provide recommendations for effective compliance to policies and procedures including interpretation of corporate policies & requirements.
- Lead IMG Enterprise Risk Management (ERM) that involves engagement with Global risk manager and skill team / market leaders
- Provide technical input and recommendations regarding changes to policies, systems, processes & procedures.
- Provide consultancy and guidance on the development of corrective action plans to address major and minor control breakdowns including review of proposed implementation actions, sustainability testing and comment closure
- Lead risk assessments in key operational areas to evaluate and process map the control points, identify control gaps and make recommendations on closure actions.
- Management Reporting on compliance and internal control effort
- Provide guidance to market internal control, including direct responsibility of ASEAN markets
- Go to person for overall regional control matters for IMG, mediating with Corporate Internal Control as necessary
- Support and participate in implementation of system and process launches
- Team building and performance assessment.
Job Details
Experience :
0 To 1
Number Of
Vacancies :
1
Job Type :
Permanent
Industry Type : IT/Software
Salary
:
2 Lac - 4 Lac
P.A
Education Summary
UG :
Any UG Degree
PG :
Any PG Degree
Contact Details
Contact
Person :
NA
Contact
Number :
9698526000
e-mailId :
karthikeyan.myjobkart@gmail.com
Address :
Ford
Block - 1B,
1st Floor RMZ Millenia Business Park,
143, Dr MGR Road North Veeranam Salai,
Perungudi, Chennai,
Tamil Nadu.
Office Location
Central Jakarta No 1234, Jakarta, IndonesiaAssistant Manger
Experience -
3 to 7
Key Skills -
aml transaction monitoring,
risk based transaction monitoring,
suspicious activity analysis,
money laundering detection,
terrorist financing detection,
tax evasion analysis,
correspondent banking monitoring,
payment service provider psp monitoring,
alert investigation,
case investigation,
complex tm investigations,
financial crime typologies,
structuring,
layering,
mule activity detection,
fec behavior analysis,
high risk merchant monitoring,
customer behavior analysis,
transaction pattern analysis,
ultimate beneficial owner analysis,
originator and beneficiary analysis,
geographic risk assessment,
sanctions and aml compliance,
regulatory compliance,
bank aml policies,
first line of defense,
escalation management,
suspicious activity escalation,
audit ready documentation,
investigation narratives,
evidence collection,
quality assurance reviews,
quality control qc,
subject matter expert sme support,
case management tools,
aml systems,
workflow tools,
osint research,
open source intelligence,
adverse media screening,
regulatory reporting support,
sla management,
productivity and quality metrics,
continuous improvement,
stakeholder collaboration,
peer mentoring,
risk assessment judgment,
independent decision making,
regulatory adaptability,
change management,
banking regulations,
regulation e,
regulation z,
cfpb guidelines,
facta compliance,
fcra compliance.,
Netskope Deployment Specialist SWG
Experience -
5 to 15
Key Skills -
netskope swg,
secure web gateway,
swg deployment,
inline proxy mode,
ipsec tunnels,
gre tunnels,
traffic steering,
remote user security,
office network security,
web filtering,
url filtering,
threat protection,
tls inspection,
data loss prevention,
dlp policy enforcement,
cloud application access,
casb,
instance awareness,
adaptive access,
policy design,
policy optimization,
security testing,
malware simulation,
threat emulation,
dlp scenarios,
network segmentation,
micro segmentation,
access control lists,
acl,
zero trust,
sase,
incident response,
data exfiltration prevention,
regulatory compliance,
pci dss,
gdpr,
hipaa,
api integration,
security tool integration,
siem,
edr,
soar,
firewall integration,
sandboxing,
documentation,
sop creation,
runbooks,
playbooks,
knowledge transfer,
automation,
terraform,
ansible,
python,
cloud security,
network security,
itil,
major incident management,
communication skills,
stakeholder collaboration.,
Property Accountant
Experience -
2 to 4
Key Skills -
property accounting,
real estate accounting,
commercial property accounting,
residential property accounting,
mixed use properties,
month end close,
journal entries,
general ledger,
bank reconciliations,
cash management,
wire payments,
accounts receivable analysis,
collections support,
budgeting,
forecasting,
financial planning,
variance analysis,
cost management,
revenue optimization,
gaap compliance,
financial reporting,
monthly financial statements,
quarterly reporting,
cam reconciliations,
tenant billings,
vendor invoice processing,
yardi,
mri,
jd edwards,
fixed asset accounting,
depreciation,
amortization,
construction accounting,
draw management,
workpapers,
management fee calculation,
audit support,
internal audits,
ad hoc reporting,
ms excel,
organizational skills,
attention to detail,
stakeholder collaboration,
time management.,
DEVOPS
Experience -
5 to 8
Key Skills -
Process Excellence,
Quality Assurance,
Continuous Improvement,
Six Sigma,
Lean Methodologies,
Kaizen,
Process Standardization,
Compliance Management,
ISO 9001,
CMS Standards,
Metrics & KPI Management,
Quality Reporting & Dashboards,
SOP Documentation,
Value Stream Mapping (VSM),
Root Cause Analysis,
Risk Mitigation,
Customer Satisfaction (CSAT/PCSAT),
Stakeholder Management,
Benchmarking & Best Practices,
Operational Excellence,
Profitability Improvement,