Position Purpose
The Business Controls Function (BCF) consultant should be a risk management professional having experience in financial, operational and anti-fraud internal controls to help mitigate risk in (CLIENT) commercial market in Middle East. The position reports directly to the Regional BCF Lead and close working with Market BCF for day-to-day oversight. The corporate BCF management provides governance, training, guidance and the framework and tools necessary for the resource to meet the job’s requirements. This role supports Market BCF in conducting activities related to anti-bribery and corruption (AB&C), and fraud monitoring, execution of a financial, operational and fraud risk assessment, third party monitoring, Sarbanes-Oxley (SOX) compliance, and other risk management activities. The position interacts closely with Market BCF and also acts as a partner to Commercial, Law & Compliance, Finance, Market Access, Medical, and other functions, for mitigating key risks faced in middle east, with support from the corporate BCF management’s regional associates.
Duties & Responsibilities
Financial, Operational & Fraud Risk Assessment & Mitigation
AB&C and Fraud Monitoring Activities
Third-party Risk Management
Investigative Support
Audit Support
BCF & Finance Project Management
Education/Experience
Developmental Value
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