About Flipkart

At Flipkart, we're driven by our purpose of empowering every Indian's dream by delivering value through innovation in technology and commerce. With a customer base of over 350 million, product coverage of over 150 million across 80+ categories, a focus on generating direct and indirect employment and a commitment to empowering generations of entrepreneurs and MSMEs, all driven by a sustainable growth strategy – Flipkart is maximizing for customers, stakeholders, and the planet at large!

Flipkart is a part of the Walmart-owned Flipkart Group, which also includes group companies Flipkart Health+, Myntra, and Cleartrip.

Job Description

Manager- Anticorruption Team,

JD

• Day-to-day management, execution and oversight of key components of the Anti-Corruption Compliance program for FK Group.
• Helps, builds strategic relationships with various business units; identifying and communicating possible risks associated with anti-corruption non-compliance; and maintaining open lines of communication at various levels.
• Assist with the designing and the implementation of Anti-Corruption Continuous Improvement (ACCI) initiatives and programs.
• Execution of the Flipkart Group ACCI Monitoring Plans using the CIR (Continuous Improvement Review) tools and techniques in all Finance departments and Facilities within the Flipkart Group.
• Understanding and identifying the root cause for non-compliance and agreeing on and formulating remedial action to reduce risks and financial exposure.
• Ensure the timely execution of the quarterly Monitoring Plans. Assist in developing remediation steps and action plans to correct deficiencies identified as a result of the CIR process.Prepare reports and presentations with respect to reviewing findings, the levels of compliance and opportunities for further improvement.
• Ensure there are efficient and continually improved AC and ACCI initiatives.
• Identify compliance risks by measuring actual Financial Control processes against local and Global Anti-Corruption frameworks.
• Identify, communicate and monitor the execution of compliance best practices.
• Review compliance monitoring results to determine any trends or areas for improvement.

We are looking for: 

• Chartered Accountant or Law Graduate or MBA finance with minimum 5 to 6 years of relevant experience of working on compliance areas including Anti-corruption compliance, financial internal controls, Internal Audit experience with special knowledge of auditing financial transactions, FCPA and Anti-corruption laws.
• Certifications like Certified Fraud Examiner or Certified Internal Auditor would be preferred.
• Experience in E-commerce / Retail with respect to managing a Finance, Risk or Compliance role would be preferable.
• Demonstrable verbal and written fluency in English. Superior communication skills, including the ability to communicate in writing effectively and efficiently and orally.
• Demonstrable computer literacy with specific ability to use Microsoft Word, PowerPoint, Excel,internet, and internet-based applications. Knowledge of SAP will be an added advantage.
• Self-motivated with high energy and personal integrity. Ability to operate with due discretion,confidentiality, objectivity, and independence.
• A strong commitment to integrity and professionalism, and passion for excellence.
• Strong interpersonal skills with ability to interface with cross -functional teams and front-line associates.
• Strong documentation skills to clearly and accurately articulate review of due diligence data.
• Exceptional research and analytical skills with the ability to analyze large amounts of data,decipher higher risk attributes and disposition appropriately.
• Adept to multi-tasking and meeting timelines.
• Demonstrated knowledge and understanding of the U.S. Foreign Corrupt Practices Act and the requirements for effective compliance programs.
• Direct experience overseeing or auditing an anti-corruption program an asset.

Open Positions

1

Skills Required

Investigation, Fraud Detection, Fraud Investigation, Fraud Analyst, Internal Audit, Monitoring, Risk Assessment

Role

Manager- Anticorruption Team,

JD

• Day-to-day management, execution and oversight of key components of the Anti-Corruption Compliance program for FK Group.
• Helps, builds strategic relationships with various business units; identifying and communicating possible risks associated with anti-corruption non-compliance; and maintaining open lines of communication at various levels.
• Assist with the designing and the implementation of Anti-Corruption Continuous Improvement (ACCI) initiatives and programs.
• Execution of the Flipkart Group ACCI Monitoring Plans using the CIR (Continuous Improvement Review) tools and techniques in all Finance departments and Facilities within the Flipkart Group.
• Understanding and identifying the root cause for non-compliance and agreeing on and formulating remedial action to reduce risks and financial exposure.
• Ensure the timely execution of the quarterly Monitoring Plans. Assist in developing remediation steps and action plans to correct deficiencies identified as a result of the CIR process.Prepare reports and presentations with respect to reviewing findings, the levels of compliance and opportunities for further improvement.
• Ensure there are efficient and continually improved AC and ACCI initiatives.
• Identify compliance risks by measuring actual Financial Control processes against local and Global Anti-Corruption frameworks.
• Identify, communicate and monitor the execution of compliance best practices.
• Review compliance monitoring results to determine any trends or areas for improvement.

We are looking for: 

• Chartered Accountant or Law Graduate or MBA finance with minimum 5 to 6 years of relevant experience of working on compliance areas including Anti-corruption compliance, financial internal controls, Internal Audit experience with special knowledge of auditing financial transactions, FCPA and Anti-corruption laws.
• Certifications like Certified Fraud Examiner or Certified Internal Auditor would be preferred.
• Experience in E-commerce / Retail with respect to managing a Finance, Risk or Compliance role would be preferable.
• Demonstrable verbal and written fluency in English. Superior communication skills, including the ability to communicate in writing effectively and efficiently and orally.
• Demonstrable computer literacy with specific ability to use Microsoft Word, PowerPoint, Excel,internet, and internet-based applications. Knowledge of SAP will be an added advantage.
• Self-motivated with high energy and personal integrity. Ability to operate with due discretion,confidentiality, objectivity, and independence.
• A strong commitment to integrity and professionalism, and passion for excellence.
• Strong interpersonal skills with ability to interface with cross -functional teams and front-line associates.
• Strong documentation skills to clearly and accurately articulate review of due diligence data.
• Exceptional research and analytical skills with the ability to analyze large amounts of data,decipher higher risk attributes and disposition appropriately.
• Adept to multi-tasking and meeting timelines.
• Demonstrated knowledge and understanding of the U.S. Foreign Corrupt Practices Act and the requirements for effective compliance programs.
• Direct experience overseeing or auditing an anti-corruption program an asset.

Location

Bangalore,Karnataka

About the Role

Manager

Manager- Anticorruption Team,

JD

• Day-to-day management, execution and oversight of key components of the Anti-Corruption Compliance program for FK Group.
• Helps, builds strategic relationships with various business units; identifying and communicating possible risks associated with anti-corruption non-compliance; and maintaining open lines of communication at various levels.
• Assist with the designing and the implementation of Anti-Corruption Continuous Improvement (ACCI) initiatives and programs.
• Execution of the Flipkart Group ACCI Monitoring Plans using the CIR (Continuous Improvement Review) tools and techniques in all Finance departments and Facilities within the Flipkart Group.
• Understanding and identifying the root cause for non-compliance and agreeing on and formulating remedial action to reduce risks and financial exposure.
• Ensure the timely execution of the quarterly Monitoring Plans. Assist in developing remediation steps and action plans to correct deficiencies identified as a result of the CIR process.Prepare reports and presentations with respect to reviewing findings, the levels of compliance and opportunities for further improvement.
• Ensure there are efficient and continually improved AC and ACCI initiatives.
• Identify compliance risks by measuring actual Financial Control processes against local and Global Anti-Corruption frameworks.
• Identify, communicate and monitor the execution of compliance best practices.
• Review compliance monitoring results to determine any trends or areas for improvement.

We are looking for: 

• Chartered Accountant or Law Graduate or MBA finance with minimum 5 to 6 years of relevant experience of working on compliance areas including Anti-corruption compliance, financial internal controls, Internal Audit experience with special knowledge of auditing financial transactions, FCPA and Anti-corruption laws.
• Certifications like Certified Fraud Examiner or Certified Internal Auditor would be preferred.
• Experience in E-commerce / Retail with respect to managing a Finance, Risk or Compliance role would be preferable.
• Demonstrable verbal and written fluency in English. Superior communication skills, including the ability to communicate in writing effectively and efficiently and orally.
• Demonstrable computer literacy with specific ability to use Microsoft Word, PowerPoint, Excel,internet, and internet-based applications. Knowledge of SAP will be an added advantage.
• Self-motivated with high energy and personal integrity. Ability to operate with due discretion,confidentiality, objectivity, and independence.
• A strong commitment to integrity and professionalism, and passion for excellence.
• Strong interpersonal skills with ability to interface with cross -functional teams and front-line associates.
• Strong documentation skills to clearly and accurately articulate review of due diligence data.
• Exceptional research and analytical skills with the ability to analyze large amounts of data,decipher higher risk attributes and disposition appropriately.
• Adept to multi-tasking and meeting timelines.
• Demonstrated knowledge and understanding of the U.S. Foreign Corrupt Practices Act and the requirements for effective compliance programs.
• Direct experience overseeing or auditing an anti-corruption program an asset.

About the team

Ethics and Compaliance team Flipkart

You are Responsible for

• Day-to-day management, execution and oversight of key components of the Anti-Corruption Compliance program for FK Group.
• Helps, builds strategic relationships with various business units; identifying and communicating possible risks associated with anti-corruption non-compliance; and maintaining open lines of communication at various levels.
• Assist with the designing and the implementation of Anti-Corruption Continuous Improvement (ACCI) initiatives and programs.
• Execution of the Flipkart Group ACCI Monitoring Plans using the CIR (Continuous Improvement Review) tools and techniques in all Finance departments and Facilities within the Flipkart Group.
• Understanding and identifying the root cause for non-compliance and agreeing on and formulating remedial action to reduce risks and financial exposure.
• Ensure the timely execution of the quarterly Monitoring Plans. Assist in developing remediation steps and action plans to correct deficiencies identified as a result of the CIR process.Prepare reports and presentations with respect to reviewing findings, the levels of compliance and opportunities for further improvement.
• Ensure there are efficient and continually improved AC and ACCI initiatives.
• Identify compliance risks by measuring actual Financial Control processes against local and Global Anti-Corruption frameworks.
• Identify, communicate and monitor the execution of compliance best practices.
• Review compliance monitoring results to determine any trends or areas for improvement.

To succeed in this role – you should have the following

• Chartered Accountant or Law Graduate or MBA finance with minimum 5 to 6 years of relevant experience of working on compliance areas including Anti-corruption compliance, financial internal controls, Internal Audit experience with special knowledge of auditing financial transactions, FCPA and Anti-corruption laws.
• Certifications like Certified Fraud Examiner or Certified Internal Auditor would be preferred.
• Experience in E-commerce / Retail with respect to managing a Finance, Risk or Compliance role would be preferable.
• Demonstrable verbal and written fluency in English. Superior communication skills, including the ability to communicate in writing effectively and efficiently and orally.
• Demonstrable computer literacy with specific ability to use Microsoft Word, PowerPoint, Excel,internet, and internet-based applications. Knowledge of SAP will be an added advantage.
• Self-motivated with high energy and personal integrity. Ability to operate with due discretion,confidentiality, objectivity, and independence.
• A strong commitment to integrity and professionalism, and passion for excellence.
• Strong interpersonal skills with ability to interface with cross -functional teams and front-line associates.
• Strong documentation skills to clearly and accurately articulate review of due diligence data.
• Exceptional research and analytical skills with the ability to analyze large amounts of data,decipher higher risk attributes and disposition appropriately.
• Adept to multi-tasking and meeting timelines.
• Demonstrated knowledge and understanding of the U.S. Foreign Corrupt Practices Act and the requirements for effective compliance programs.
• Direct experience overseeing or auditing an anti-corruption program an asset.

Why work with us?

At Flipkart, we promise to maximize what you care about the most. You get an opportunity to leave a mark on the lives of a billion Indians. You’ll be encouraged to experiment, learn and grow within various opportunities at Flipkart. You’ll work with some of the smartest people from the most diverse backgrounds. And while you do all of this, you will experience our culture of care and industry-leading policies for you and your loved ones that enable you to focus on doing your best work.

Every Flipster is a maximizer – curious, with an ownership mindset, and a willingness to take on big challenges. We are driven by our values of audacity, bias for action, customer-first, with integrity and inclusion. If you resonate with these, Flipkart is just the place for you to thrive!

We understand that your own aspiration and journey is unique. And we respect that. You choose what you want to maximize, and we provide you the platform for it. Because when you maximize, we maximize.

Know more about life and working at Flipkart here.

Being Yourself @ Flipkart

Flipkart respects and values differences. We are proud to be an equal opportunity employer and are committed to promoting a diverse workplace culture where every individual is valued for who they are, regardless of race, color, age, faith, gender identity or expression, sexual orientation, nationality, marital status, professional pedigree, physical ability, veteran status, or any other characteristics. We firmly believe that when people with diverse identities and perspectives work together, we create the most value – for our customers, our people, and society. We are committed to fostering a culture of inclusion and belonging, where diverse teams innovate and excel every day.