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Compliance Audit Associate
2 weeks ago
Job Description
Position Overview
At Third Bridge, our Compliance framework is an integral part of our business; as such we are looking to hire an Audit Associate to join Third Bridge Audit Team in Mumbai. The main purpose of this role is to provide an internal audit of the compliance framework across products and international offices working closely with the businesses and other internal stakeholders.
Skills
Organised with excellent attention to detail and analytical skills.
Ability to develop strong working relationships across the organisation working with individuals at all levels and across offices in order to gather information.
Excellent team player who is outcome-oriented and self-motivated
Ability to respond effectively to changing business needs
Ability to perform end-to-end business process analysis and design gap
Ability to critically evaluate and identify risks with a commercial mindset.
Excellent oral and written communication skills.
Responsibilities
Perform reviews of internal audits focusing on compliance policies and procedures to ensure we are compliant with applicable laws, internal compliance procedures and pre-agreed client specific processes.
Prepare draft Compliance Audit Reports in liaison with Senior Associate and Associate.
Identify gaps, review responses and recommend improvements to business processes so that a strict compliance standard is maintained.
Provide written and oral feedback on findings and ensure concerns are drawn to the attention of Compliance Audit Senior Management and Business Team in a timely manner.
Stay up-to-date with the latest compliance requirements and any relevant legislative changes.
Work closely with our IT team to gather or explore internal data as required.
Undertake risk-based special projects which have arisen through Compliance Audit Reports, input from internal stakeholders based on business objectives, and communication between the business and Compliance Audit senior management.
Qualifications
Qualifications
Previous internal audit experience is required.
Degree level qualification (or equivalent).
Fluent in both written and spoken English is essential
Minimum 1 year Internal Audit Experience
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