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Internal Compliance
1 week ago
Description of the process
Roles/Tasks to be performed by the associate
- Maintain company policies and procedures
- Assist in the development, maintenance, implementation and review of the internal audit work programs, audit plan.
- Perform audits through the review of physical and electronic records, evaluate the level of compliance with established business control policies, processes, procedures, standards, laws and regulations in assigned functional areas/business units, identify control weaknesses or process improvement opportunities and initiate workable solutions.
- Developing risk management strategies
- Following up on compliance issues that require investigation
- Collaborate with external auditors when needed
- Assist in audit conducted by Provana's clients. Both remote audit and onsite audit. It will require thorough understanding of Provana's policies and procedures and effectively communicating the same in writing or in face to face discussions.
Process Nature & Requirement
Type of Process
Interaction with Customer
(Job requirement)
Internal Audit and Compliance
Interaction required with Provana's clients at the time of remote or onsite audit
- Relevant experience in audit and compliance
- Familiarity with industry practices and professional standards
- Excellent communication skills
- Integrity and professional ethics
- Teamwork skills
- Attention to detail
Educational Background (Job requirement)
Essential
Desirable
Graduate
None
Work Experience
Essential
Desirable
Minimum 4 years of experience in same field
Relevant experience in audit and compliance
Shift timings
Flexible for any shift
Tests to be Con
Analytical/Reasoning, Interview, A sample audit questionnaire to be completed
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