Internal Auditor

2 months ago


Delhi, India halfpace talent consultant Full time

Authorized Persons / Branch Visit for Delhi NCR Region.
- Data analysis for Authorized Persons / Branch.
- Having knowledge of broking risk.
- Analytical activities.
- Listening to Voice recording as per dealer code of conduct requirements
- Maintain a current understanding of transaction risk, including policies, procedures, regulations, and developing trends.
- Handling and supervision of internal investigations of all reported and suspected fraud incidences, misconduct, policy/procedure breaches and timely issuance of reports.
- Investigate and assess alerts for potential risks.
- Identifying systemic procedural weaknesses and additional training/certification requirements

**Salary**: ₹400,000.00 - ₹700,000.00 per year

Schedule:

- Day shift

**Speak with the employer**
+91 6387231266


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