About the Department
Invest India is the National Investment Promotion and Facilitation Agency under the Department for Promotion of Industry and Internal Trade (DPIIT), Ministry of Commerce and Industry, Government of India. It hosts teams working with various government initiatives such as Make in India, Startup India, AGNii, and PMG.
A high energy, functionally strong, process driven incumbent with growth mindset will make best out of this opportunity. The one who leads from the front & applies excellent interpersonal & influencing skills. Incumbent with exceptional proactive, planning & eye for details skills.
Role Description:
- Build frameworks & structures to ensure sustainable methods to ensure high compliance & controls health index of the company.
- Responsible for making sure that the company is operating in full compliance with internal processes, legal regulations and industry-specific guidelines.
- Conduct or initiate internal audits to ensure the controls & compliance are being implemented in spirit & in words.
- Leads external audits.
Key Responsibilities:
- Accountable for compliance & controls health index of the company.
- Mobilize processes standardization, controls, compliance & audit initiatives across the organization.
- Provide inputs into overall compliance & controls health index of the company.
- Drive sensitization & education drives for staff.
- Monitor internal policies and bylaws. In the event of regulatory &/or compliance risks or misconduct, compliance & audit officer (role), address concerns and find solutions to these challenges.
- Ensures compliance with regulations and controls by examining and analysing records, reports, operating practices, and documentation; and recommending opportunities to strengthen the internal control structure.
- Verifies assets and liabilities by comparing items to documentation.
- Ensure timely & proactive alerts, updates, solutions & way forward are shared with the management team.
Role Objectives:
- Compliance & controls health index of the company.
- Internal audits to ensure the controls & compliance.
KPIs:
- Compliance & controls health index of the company
- Study As Is vs. changed index post implementations
Qualifications
- Professional with at least 18+ years of functional expertise & experience in compliance & controls as well as Internal & External Audits.
- Must have experience in working with heterogenous team environments