Avp- Internal Audit-paytm Money
1 month ago
Plan and execute audit engagements, including data analysis and testing.
- Review financial statements and supporting documentation.
- Evaluate internal control systems and ensure adherence to applicable Indian laws.
- Perform risk assessments and internal control evaluations and detect discrepancies.
- Identify and investigate potentially fraudulent activities or financial irregularities.
- Prepare and present audit reports to stakeholders and shareholders.
- Collaborate with external auditors during statutory audits and regulatory compliance assessments.
- Monitor the implementation of audit recommendations and execute remedial actions.
- Stay updated with the latest industry regulations and best practices in internal auditing.
***
**Required skills and qualifications**
- Professional certification - CA (Chartered Accountant).
- 10/12+ years of experience in internal auditing or related financial roles.
- Strong understanding of Indian accounting standards, taxation and regulatory requirements.
- Experience in developing and executing audit plans and evaluating internal control systems.
- Proficiency in preparing and reviewing financial documents and audit reports.
- Strong communication and interpersonal skills to effectively collaborate with stakeholders at all levels.
- Excellent analytical, problem-solving and critical-thinking skills.
- Ability to work independently or in a team.
- Excellent verbal and written communication skills.
- Strong ethical standards and a commitment to maintaining confidentiality.
- Ability to adapt to changing regulatory environments and industry practices.
-
Affiliate- Paytm Money-broking Background Only
6 months ago
Mumbai, Maharashtra, India Paytm Full time**Join Our Team! Affiliate Sales Professional - Broking Industry** Are you a talented Affiliate Sales professional with 2-5 years of experience in the broking industry? We're looking for someone like you to join our team at Paytm Money **Role Overview**: **Position**: Affiliate Sales Professional. **Experience**: 2-5 years in Broking...
-
Surveillance Compliance Officer
4 weeks ago
Mumbai, Maharashtra, India Paytm Full timeJob SummaryWe are seeking a skilled Surveillance Compliance Officer to join our team at Paytm Money. This role will be responsible for maintaining AML program documentation, setting up parameters for screening financial transactions, and assisting with all matters concerning AML.Key ResponsibilitiesMaintain accurate records of AML program documentation and...
-
Surveillance and Compliance Officer
1 month ago
Mumbai, Maharashtra, India Paytm Full timeCompany OverviewPaytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. It has a focus on simplified user experience and enables users to start their investment journey with zero paperwork, seamless digital KYC, automated payments,...
-
Avp - Internal Audit
6 months ago
Pune, Maharashtra, India Abacus Consultants Full time**12 - 15 years**: **Chartered Accountant (C.A.)**: **Policy - Audit**: **35 ~ 38 LPA**: **POSITION DETAILS** **Functional Designation** **Associate Vice President - Internal Audit** **Department** **Internal Audit** **Sub Department** **Internal Audit** **HR Grade** **AVP** **Location** **Corporate Office** **Reporting Manager** **Chief Internal...
-
Internal Audit Expert
4 weeks ago
Mumbai, Maharashtra, India Paytm Full timeAbout the RoleWe are seeking a highly skilled Internal Audit Expert to join our team at Paytm. As an Internal Audit Expert, you will be responsible for planning and executing audit engagements, including data analysis and testing.Key Responsibilities:Plan and execute audit engagements, ensuring compliance with applicable Indian laws and regulations.Review...
-
Sales Operations Associate
6 months ago
Mumbai, India Paytm Full timeThe Advertising Operations Manager assumes a dynamic and cross-functional role which includes ongoing ad management, ad campaign trafficking, and optimization of all advertisement campaigns and handling end to end operations of Paytm ads team. Expectations/ Requirements: 1) Representing Ad sales team in review calls 2)Complete end to end Process of...
-
Internal Audit Manager
4 weeks ago
Mumbai, Maharashtra, India Paytm Full timeAbout This RoleWe are seeking an experienced Internal Audit Manager to join our team at Paytm. As a key member of our audit function, you will be responsible for leading audit engagements, evaluating internal control systems, and ensuring compliance with Indian laws and regulations.ResponsibilitiesPlan and execute audit engagements to assess the...
-
Barclays Internal Audit
1 month ago
Mumbai, Maharashtra, India Barclays Full timeJoin us as a "Barclays Internal Audit - AVP" at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. To be successful as a "Barclays Internal Audit - AVP", you should have...
-
AVP - Internal Audit
3 weeks ago
Mumbai, India Citi Full timeAbout the Company -CITI India About the Role - (A short paragraph summarizing the key role responsibilities.) Designation - AVP Experience - 6+ years Location - Mumbai Has end to end experience in Internal Audit Preferred candidates with currently into Individual Contributor tole Responsibilities : Looking for candidates with end to end experience in...
-
AVP - Internal Audit
3 weeks ago
Mumbai, India Citi Full timeAbout the Company -CITI India About the Role - [A short paragraph summarizing the key role responsibilities.]Designation - AVPExperience - 6+ years Location - Mumbai Has end to end experience in Internal Audit Preferred candidates with currently into Individual Contributor tole Responsibilities:Looking for candidates with end to end experience in Internal...
-
Business Development Manager
4 weeks ago
Mumbai, Maharashtra, India Paytm Full timeAbout PaytmPaytm is India's leading digital payments and financial services company, focused on driving consumers and merchants to its platform by offering various payment use cases. We provide consumers with services like utility payments and money transfers, while empowering them to pay via Paytm Payment Instruments (PPI) like Paytm Wallet, Paytm UPI,...
-
Collection Advisor
6 months ago
Mumbai, Maharashtra, India Paytm Full time**About Us**: *** Paytm is India’s leading digital payments and financial services company, which is focused on driving consumers and merchants to its platform by offering them a variety of payment use cases. Paytm provides consumers with services like utility payments and money transfers, while empowering them to pay via Paytm Payment Instruments (PPI)...
-
AVP - Internal Audit [15h Left]
3 weeks ago
Mumbai, India Citi Full timeAbout the Company -CITI IndiaAbout the Role - (A short paragraph summarizing the key role responsibilities.)Designation - AVPExperience - 6+ yearsLocation - MumbaiHas end to end experience in Internal AuditPreferred candidates with currently into Individual Contributor toleResponsibilities:- Looking for candidates with end to end experience in Internal...
-
Collection Advisor
6 months ago
Mumbai, Maharashtra, India Paytm Full time**About Us**: *** Paytm is India’s leading digital payments and financial services company, which is focused on driving consumers and merchants to its platform by offering them a variety of payment use cases. Paytm provides consumers with services like utility payments and money transfers, while empowering them to pay via Paytm Payment Instruments (PPI)...
-
Collection Advisor
6 months ago
Mumbai, Maharashtra, India Paytm Full time**About Us**: *** Paytm is India’s leading digital payments and financial services company, which is focused on driving consumers and merchants to its platform by offering them a variety of payment use cases. Paytm provides consumers with services like utility payments and money transfers, while empowering them to pay via Paytm Payment Instruments (PPI)...
-
Collection Advisor
6 months ago
Mumbai, Maharashtra, India Paytm Full time**About Us**: *** Paytm is India’s leading digital payments and financial services company, which is focused on driving consumers and merchants to its platform by offering them a variety of payment use cases. Paytm provides consumers with services like utility payments and money transfers, while empowering them to pay via Paytm Payment Instruments (PPI)...
-
Data Scientist-paytm Money
1 month ago
Mumbai, Maharashtra, India Paytm Full timeWe are looking for a skilled and detail-oriented Data Scientist with 3+ years of experience to join have experience in data manipulation, image processing, and machine learning. This role will focus on understanding and improving our existing data science solutions, building pipelines, and also contributing to the development of new...
-
Growth Operations-paytm Money
3 months ago
Mumbai, Maharashtra, India Paytm Full timeManage and Run CLM campaigns accross cohorts and properties identified Consistent work on Improving the effectiveness of campaigns Reporting of Campiagns efficeincy and effectivenes with impacted funnels from multiple tools Driving automated campaigns from CT with automated journeys basis user behaviour - Own the monitoring and tracking of metrics useful...
-
Agm/dgm - Surveillance
7 months ago
Mumbai, Maharashtra, India Paytm Full time**ABOUT THE COMPANY** Paytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. It is focused on simplified user experience and allow users to start your investment journey with zero paperwork, seamless digital KYC, automated...
-
AVP -IT Audit
1 week ago
Mumbai, India Citi Full timeWe at CITI are looking for the following: Designation - AVP IT Audit Location - Mumbai Work hours -1-10pm Experience - 6 -10 years Skillset - IT Audit/ Cyber security/ SME/ Technical application/ Banking Application Industry - Banking / Big4's If you have the said experience then pleas email your updated profile to and also apply in the following link:...