Risk & Compliance - Assistant Manager - English
Napoca, Cluj, Romania
2 zile în urmă

Controls Framework

Identify, discuss and agree the list of applicable controls for each client process

Ensure documentation updates on a periodical basis

Perform walkthroughs and create remediation plans for failed controls

Define action plans and perform follow up for closure in agreed timelines

Audit support (both Internal & External)

Ensure proper planning for the audit fieldwork

Ensure timely and adequate response to questions / issues raised by auditors

Follow up on implementation of audit recommendations

Ensure Compliance in Operations

Be involved in all internal audit related activities related to Finance and Accounting processes

Ensure documentation & testing of applicable controls

Conduct periodic SOX testing

Identify and discuss gaps in the SOX tests. Report, document and track action items with the internal and external customer

Review work performed by other team members involved in Compliance activities

Train junior resources from the Compliance team

Ensure adequate separation of duties and access is properly controlled

Responsible for internal and external reporting (Internal Controls Summary to the client, SOX dashboard internally)

Responsible for representation letters and Financial Health Check from the compliance part

Responsible for updating status of activities in SOX tools and systems


  • Involved in creation of training materials and communications;
  • Deliver trainings on SOX, controllership and internal control matters to Operation teams

    Qualifications we seek in you!

    Minimum qualifications

  • Project management and consultative assignments in previous experiences;
  • Relevant work experience in relevant accounting areas or internal audit

  • Auditing and / or business process re-engineering experience, with strong internal control focus;
  • Finance & accounting certifications / qualifications (at least in progress) would be an advantage (ACCA, CIA, chartered accountant etc.);
  • Leading / performing SOX projects or having performed SOX related activities in a BPO industry is desirable;
  • Excellent understanding of compliance with Sarbanes-Oxley act;
  • Preferred qualifications

    University graduate

  • Self-motivated with ability to work both independently and as part of a team;
  • Ability to handle client on one-on-one basis, via e-mails and calls;
  • Able to effectively manage multiple activities simultaneously in a fast-paced environment;
  • Excellent written and oral communication skills and detail-oriented;
  • What can we offer?

  • Attractive salary;
  • Stable job offers - employment contract

    Work in a multicultural and diverse environment with employees from over 30 countries

    Genpact supports professional trainings and great career development opportunities

    Free access to our award-winning learning platform

    Benefits such as Meal Tickets, Medical Services, Insurance, additional vacation days or partner discounts

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