Executive

Company Overview:
Bahwan CyberTek(BCT) is a global digitaltransformation company delivering next-generation solutions across digital experience, supply chain, and finance transformation. With over two decades of experience, BCT operates in 20+ countries, helping organizations drive operational excellence throughinnovation, IP-led platforms, and strategic partnerships.

Position Summary:
We are looking for a detail-oriented and analytical professional to support forensic audits, investigations, compliance monitoring, and ethical governance initiatives across the organization. The role involves assisting in identifying fraud, misconduct, control weaknesses, and ensuring adherence to organizational policies and regulatory requirements.
Key Responsibilities:
Assist in conducting forensic audits and investigations related to fraud, misconduct, and policy violations.
Support data analysis and continuous monitoring activities using audit and analytics tools.
Gather, review, and analyze evidence and documentation for investigations.
Assist in whistleblower investigations, including documentation, reporting, and case management.
Assist in compliance reviews and special assignments to assess adherence to policies and procedures.
Identify control gaps, process weaknesses, and potential risk areas across business functions.
Prepare investigation reports, working papers, and management presentations.
Coordinate with various internal stakeholders to obtain information and support investigation activities.
Maintain confidentiality and ensure proper handling of sensitive information.
Support initiatives related to ethics, governance, and risk management.

Key Requirements:
Strong analytical and problem-solving abilities.
Good understanding of audit, compliance, and risk management concepts.
Proficiency in MS Excel and data analysis.
Excellent documentation and report-writing skills.
Strong attention to detail and ability to handle confidential information.
Effective communication and stakeholder management skills.
Ability to work collaboratively across functions.

Preferred Qualification:
Bachelor’s degree in Commerce, Accounting, Finance, Business Administration, Law, or related disciplines.
0–3 years of experience in Internal Audit, Forensic Audit, Compliance, Risk Management, Investigations, or related areas.
Freshers with relevant internships or project experience may also be considered.