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Industrial Trainee – Forensic Audit | Sun Pharma | Mumbai

Job Detail

  • Job ID 13938
  • Career Level  Executive
  • Experience  Fresh
  • Industry  Healthcare
  • Qualifications  Degree Bachelor

Job Description

Job Role: Industrial Trainee – Forensic Audit  

  • Position Title: CA Trainee – Global Investigations Team of GIA Team of Global Finance and Accounts
  • Duration: 12 Months I Location: Goregaon, Mumbai I On-Site (No Hybrid model allowed)
  • Department: Global Internal Audit – Global Investigations
  • Organization: Sun Pharmaceutical Industries Limited

Key Responsibilities

  • Legal Research: Conduct in-depth legal research on topics related to ethics, compliance, and regulatory frameworks.
  • Investigation Support: Assist in internal investigations of potential compliance breaches, including evidence gathering, interview support, and drafting of investigation reports.
  • Policy & Training Development: Contribute to the drafting and revision of ethics and compliance policies, and assist in the development of training materials.
  • Stakeholder Collaboration: Coordinate with cross-functional teams including Legal, HR, and Risk Management to ensure a unified approach to ethics and compliance. Track and
  • follow up on preventive and corrective actions with relevant stakeholders.
  • Documentation & Analysis: Prepare legal memoranda and summaries that distill complex legal concepts into actionable insights.
  • Upskill and Deliver: The trainee is expected to upskill in at least two emerging technologies such as Gen A1, Agentic A1, Digital Transformation, or Digital Forensics, and apply these learnings to enhance his own as well as the strengths of Global Investigations Team.

What You’ll Bring to the Role

  • Education: – Passed Professional Education (Exam II) or Intermediate exam from ICAI. (First Attempt or Ranker)

Skills & Attributes:

  • Strong command of English and Hindi (verbal and written).
  • High level of motivation and ability to work independently.
  • Analytical mindset with attention to detail.
  • Certification such as CFE (Certified Fraud Examiner, US) is preferred but not mandatory.

Required skills

Account and Finance Excellent communication skills forensic Audit Legal knowledge Risk management
 
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