Internal Auditor 2-Fin
Oracle
BENGALURU, KARNATAKA, India
3d ago

Title : Compliance & Ethics - Investigations

About the Company :

Oracle is the world’s largest provider of enterprise software and a leading provider of computer hardware products and services that are engineered to work together in the cloud and in the data center.

We are a leader in the core technologies of cloud computing, including database and middleware as well as web-based applications, virtualization, clustering and large-scale systems management.

We provide cloud services as well as software and hardware products to other cloud service providers, both public and private.

Oracle database and middleware software, applications software and hardware systems including computer server, storage and networking products are the building blocks of our own cloud services, our partners’ cloud services and our customers’ private cloud environments.

Our customers can subscribe to use select Oracle software and hardware products through our cloud offerings, or purchase our software and hardware products and related services to build their own private cloud or on premise information technology (IT) environments.

Our strategy is to deliver reliable and scalable products and services that are built upon industry standards and are engineered to work together or independently.

We also pursue new or emerging growth opportunities in order to maintain technology leadership. Offering customers a choice in how they use our products and services while maintaining enterprise-grade reliability, security and interoperability is important to our corporate strategy.

About the Oracle Compliance & Ethics Program :

Collaborate across the company to develop policies and programs that help employees and Oracle business partners to avoid unethical conduct and to comply with the law.

Develop and provide communications and training on Oracle policies and programs for employees and business partners.

Verify and enforce compliance with Oracle policies and programs.

Hold Oracle employees and business partners accountable for violation of Oracle policies.

Audit and enhance the effectiveness of Oracle’s compliance program.

About the Position IC2 / IC3 :

Responsibilities include :

  • Perform independent forensic reviews under the auspices of Oracle’s Legal Compliance & Ethics program. Organize, plan, and execute on all aspects of an investigation, including scoping, detailed test work, data analysis, and electronic forensics, interviewing, reporting, and assisting with management remediation efforts.
  • Provides independent internal audit, covering Oracle's global operations. Reviews focus on evaluating adequacy, effectiveness and compliance with risk management and governance processes, policies and procedures and key internal controls.
  • Perform reviews in accordance with Oracle’s Compliance and Ethics Program Investigation Guidelines, the Association of Certified Fraud Examiners’ Code of Professional Ethics, and the Institute of Internal Auditors Practice Guide on Internal Auditing and Fraud.
  • Analyze complex business, legal, and financial processes.
  • Promote an ethical corporate environment through training and leading process / policy enhancements.
  • Identify areas of compliance risk, business control / process issues and work collaboratively with business partners to find solutions.
  • Work collaboratively with internal and external subject matter experts.
  • Key skills and abilities include project management, influencing, facilitation, process development, analysis, and problem solving.
  • Preferred Qualifications :

  • Minimum 4-6 years Investigation / Forensic Audit / Compliance experience and BA / BS or Legal degree.
  • CFE, CPA, SCCE, CA, CIA certifications, fraud auditing and / or Legal / Compliance experience.
  • Knowledge of FCPA / UK Bribery Act provisions and experience with related Compliance & Ethics investigations.
  • Strong presentation and communication skills (written and oral) in English are essential.
  • Interviewing skills are desirable.
  • Experience conducting international investigations and ability to travel, as required (estimated travel 10-20%).
  • Prior experience with electronic discovery, collection procedures and data review tools (Relativity).
  • Experience working with computer-aided auditing, continuous monitoring and data analytic tools (ACL, IDEA, Excel, Word and PowerPoint)
  • Experience with software / hardware accounting and
  • Integrity and commitment to the highest ethical standards and personal values.
  • Practical and creative problem analysis and resolution skills.
  • Excellent organizational skills and the ability to simultaneously handle multiple tasks and prioritize work as needed to meet business requirements.
  • A high level of passion, self-motivation and commitment to team objectives.
  • Responsibilities

    Title : Compliance & Ethics - Investigations

    About the Company :

    Oracle is the world’s largest provider of enterprise software and a leading provider of computer hardware products and services that are engineered to work together in the cloud and in the data center.

    We are a leader in the core technologies of cloud computing, including database and middleware as well as web-based applications, virtualization, clustering and large-scale systems management.

    We provide cloud services as well as software and hardware products to other cloud service providers, both public and private.

    Oracle database and middleware software, applications software and hardware systems including computer server, storage and networking products are the building blocks of our own cloud services, our partners’ cloud services and our customers’ private cloud environments.

    Our customers can subscribe to use select Oracle software and hardware products through our cloud offerings, or purchase our software and hardware products and related services to build their own private cloud or on premise information technology (IT) environments.

    Our strategy is to deliver reliable and scalable products and services that are built upon industry standards and are engineered to work together or independently.

    We also pursue new or emerging growth opportunities in order to maintain technology leadership. Offering customers a choice in how they use our products and services while maintaining enterprise-grade reliability, security and interoperability is important to our corporate strategy.

    About the Oracle Compliance & Ethics Program :

    Collaborate across the company to develop policies and programs that help employees and Oracle business partners to avoid unethical conduct and to comply with the law.

    Develop and provide communications and training on Oracle policies and programs for employees and business partners.

    Verify and enforce compliance with Oracle policies and programs.

    Hold Oracle employees and business partners accountable for violation of Oracle policies.

    Audit and enhance the effectiveness of Oracle’s compliance program.

    About the Position IC2 / IC3 :

    Responsibilities include :

  • Perform independent forensic reviews under the auspices of Oracle’s Legal Compliance & Ethics program. Organize, plan, and execute on all aspects of an investigation, including scoping, detailed test work, data analysis, and electronic forensics, interviewing, reporting, and assisting with management remediation efforts.
  • Provides independent internal audit, covering Oracle's global operations. Reviews focus on evaluating adequacy, effectiveness and compliance with risk management and governance processes, policies and procedures and key internal controls.
  • Perform reviews in accordance with Oracle’s Compliance and Ethics Program Investigation Guidelines, the Association of Certified Fraud Examiners’ Code of Professional Ethics, and the Institute of Internal Auditors Practice Guide on Internal Auditing and Fraud.
  • Analyze complex business, legal, and financial processes.
  • Promote an ethical corporate environment through training and leading process / policy enhancements.
  • Identify areas of compliance risk, business control / process issues and work collaboratively with business partners to find solutions.
  • Work collaboratively with internal and external subject matter experts.
  • Key skills and abilities include project management, influencing, facilitation, process development, analysis, and problem solving.
  • Preferred Qualifications :

  • Minimum 4-6 years Investigation / Forensic Audit / Compliance experience and BA / BS or Legal degree.
  • CFE, CPA, SCCE, CA, CIA certifications, fraud auditing and / or Legal / Compliance experience.
  • Knowledge of FCPA / UK Bribery Act provisions and experience with related Compliance & Ethics investigations.
  • Strong presentation and communication skills (written and oral) in English are essential.
  • Interviewing skills are desirable.
  • Experience conducting international investigations and ability to travel, as required (estimated travel 10-20%).
  • Prior experience with electronic discovery, collection procedures and data review tools (Relativity).
  • Experience working with computer-aided auditing, continuous monitoring and data analytic tools (ACL, IDEA, Excel, Word and PowerPoint)
  • Experience with software / hardware accounting and
  • Integrity and commitment to the highest ethical standards and personal values.
  • Practical and creative problem analysis and resolution skills.
  • Excellent organizational skills and the ability to simultaneously handle multiple tasks and prioritize work as needed to meet business requirements.
  • A high level of passion, self-motivation and commitment to team objectives.
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