Assurance and Governance Team

Larsen & Toubro (L&T); Chennai District; On-site; INR 900,000 - 1,300,000; Full time

Job summary

Larsen & Toubro Ltd, a global engineering and technology conglomerate, invites applications for the Assurance and Governance Team based in Chennai. The role involves reviewing whistleblower complaints, planning investigations, and conducting detailed inquiries into fraud and policy violations, with reporting to senior management.

Ideal candidates are qualified Chartered Accountants with post-qualification audit or compliance experience, analytical skills, and familiarity with SAP and forensic

Qualifications

• Qualified Chartered Accountant (CA) or equivalent qualification.
• Post-qualification experience in internal audit, forensic audit, investigations, or compliance is an advantage.
• Strong analytical, documentation, and report-writing skills.
• Knowledge in SAP and forensic tools will be an added advantage.

Responsibilities

• Receive and review whistleblower complaints.
• Conduct preliminary evaluations and determine investigation approach.
• Conduct detailed investigations into allegations of fraud, financial irregularities, misconduct, and policy violations.
• Examine financial records, transactions, and supporting documents to identify irregularities.
• Conduct stakeholder interviews and gather relevant evidence.
• Coordinate with Internal Audit, HR, Legal, and other departments as required.
• Prepare clear, well-documented investigation reports with findings and recommendations.
• Prepare monthly, quarterly and half yearly MIS to present it to the management.
• Maintain strict confidentiality and proper documentation of all cases.
• Complete the investigation process within the time frame decided by the management.

Skills

Analytical skills

Documentation

Report writing

Education

Chartered Accountant (CA) or equivalent

Tools

SAP

Forensic tools

Job description

Job description

Larsen & Toubro Ltd, commonly known as L&T, is an Indian multinational conglomerate company, with business interests in engineering, construction, manufacturing, technology, information technology and financial services, headquartered in Mumbai. The company is counted among world's top five construction companies.

The L&T Group comprises of 93 subsidiaries, 5 associate companies, 27 joint ventures and 35 jointly held operations, operating across basic and heavy engineering, construction, realty, manufacturing of capital goods, information technology, and financial services.

Job Title: Assurance and Governance Team

This role is based out of Chennai.

Key Responsibilities

• Receive and review whistleblower complaints.
• Conduct preliminary evaluations and determine investigation approach.
• Conduct detailed investigations into allegations of fraud, financial irregularities, misconduct, and policy violations.
• Examine financial records, transactions, and supporting documents to identify irregularities.
• Conduct stakeholder interviews and gather relevant evidence.
• Coordinate with Internal Audit, HR, Legal, and other departments as required.
• Prepare clear, well-documented investigation reports with findings and recommendations.
• Prepare monthly, quarterly and half yearly MIS to present it to the management.
• Maintain strict confidentiality and proper documentation of all cases.
• Complete the investigation process within the time frame decided by the management.

Qualifications

• Qualified Chartered Accountant (CA) or equivalent qualification
• Additional post qualification experience in fields of internal audit, forensic audit, investigations, or compliance will be an added advantage.
• Strong analytical, documentation, and report-writing skills.
• Knowledge in SAP and Forensic tools will be added advantage.