Jasjot Singh

Internal Control and Risk Management - Amei Cluster - L2 Line of Defense @Air Liquide

IN

SAPPIN CONTROLSResponsible for testing and gap reporting on the SAPIN II controls defined to comply with French anti-corruption law.Drafting the report for presentation of conclusions for the board meetings and management discussion.Tracking the control action plan and maintaining the dashboard for management reporting.Key processes covered PTP, QTC, R2R, HR, ComplianceRisk managementResponsible for creation of risk maps based on the key local and global factors like Geopolitics, Industrial accidents, Suppliers reliability, cyber security, customer portfolio imbalance etc.Assessment of Risks for their probable impact, occurrence and mitigation priority.Defining the mitigation action plan and follow up tracker.Dashboard to monitor the progress of mitigation actions and presentation to the board.Internal control self assessment Responsible for yearly assessment of core controls and dashboard reporting of results to the group management.Defining the action plan for the controls not implemented and performing follow ups.Supporting teams on the implementation of policies, procedures, process charts, trackers, system enhancements for action closures.Key processes covered PTP, QTC, R2R, HR, ITInternal Audit and External Audit Liaise with Internal auditors for the data exchanges and testing of audit areas like PTP, QTC, Compliance.Leading discussions with auditors on noted findings to finalize and proposing mitigation actions.Following up on open actions through audit action tracker and status reporting through dashboard.External audit, maintaining the Risk control matrix and testing IFC controls Compliance TrainingsPerforming trainings on topics like cyber security, anti corruption, anti bribery and code of conduct to exposed employees

The Institute of Chartered Accountants of India

chartered accountant, Auditing

Sri Guru Gobind Singh College Of Commerce

Bachelor of Commerce (B.Com.), Commerce