Audit and Compliance Agm
1 week ago
Expectations/ Requirements:
- Facilitating external audits thus ensuring compliance with regulatory requirements.
- Responsible for internal audit process & ensure compliance in line with RBI guidelines.
- Creating and reviewing potential SOPs/ Policies/ Process Map on the basis of business requirements/ standardization as per Market.
- Ensuring 100% vendors are covered periodically to authenticate the controls and hygiene of the processes via external audit.
- Timely report out of all the processes to respective stakeholders on audit findings and process fix.
- Meticulous follow ups with stakeholders on corrective actions of defects to ensure timely closure of Action Taken Report.
- Monthly publishing of audit dashboards of all the processes.
- Recommendation on enhancement of the existing processes and leverage automations from time to time
Superpowers/ Skills that will help you succeed in this role:
- He/ She/ They should possess 2-5 years of progressive experience in lending and/or handling audit/compliance.
- Responsible for understanding partner requirements and acting as a SPOC for business, risk, compliance.
- Managing partner governance on an on-going basis and ensuring smooth functioning of the partnership
- Technical skills would be added advantage.
- Should possess excellent communication and analytical skills.
- Working Knowledge of Presentation
- Role:
- Salary:
- Industry:
- Department:
- Role Category:
- Employment Type:
- Key Skills
compliance
internal audit
Skills highlighted with '' are preferred keyskills
- Education
- UG:
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