Cluster Manager - Management Accounting, 5 to 6 years in Pune

Review of design & implementation of Operational Risk Management (ORM) framework
Review of design, implement and Testing (TOD/TOE) of Internal Control over Financial Reporting (ICOFR) framework.
Conceptualization, documentation & implementation - Financial Control Chart Framework

Preparation of Risk Control Matrix (RCM) & Process, Flow Chart for Finance & Treasury processes
Ensure that risks are appropriately identified, documented and reported in compliance with laws, regulations and internal policies and standards.
Back testing of Completeness of control environment from Trial Balance, periodic Monitoring & Testing of Controls.
Timely release of reports for executives, senior management & key stakeholders
Collaborate with cross functional heads & intern department verticals to implement an effective Operational Risk Management Framework (ORMF) within Finance function to ensure operational risks and controls are being managed appropriately in a proactive& disciplined manner to meet external/ internal requirements.

Perform testing and validation on control gap remediation efforts, once the remediation action plan has been reported as implemented through the RCP.
Follow-up on open issues & exceptions for remediation & closure
First point of contact for Statutory Auditors to satisfy ICOFR related queries
Project Management - Run and / or Support various Risk and Control projects. Work with business units to enable them to deploy solutions.
Automate ORM & FCC framework - Tool/ system evaluation and implementation
Demonstrate tangible benefits of Finance Control Chart

  Required Qualifications and Experience

CA with 5-6 years of experience
Worked in Audit/ORM/Finance role in BFSI or worked in consulting firms in Risk Advisory department
Hands on experience of Finance, Internal Audit, ORM, IFC or SOX
Excellent communication, presentation and persuading skills
Proficient knowledge of MS Office (Excel, PowerPoint) and ERP s, Lending Systems