Financial Audit Specialist

4 days ago


Mumbai, Maharashtra, India beBeeAudit Full time

Job Description

  • Review of various processes for account opening instructions handled through digital platforms and physical accounts.
  • Keeping the team informed about the latest regulatory and internal guidelines related to KYC, AML, etc.
  • Closely monitoring and reviewing the quality of exceptions raised by the audit team.
  • Guiding the team on the latest regulatory and statutory guidelines.
  • Timely submission of daily, weekly, fortnightly, and monthly audit reports.
  • Closely monitoring and reviewing system-level gaps and process-level gaps identified during process reviews and walkthroughs.
  • Review of all exception reports to be released to various business units.
  • Accurate and effective documentation of exceptions observed during the course of audit.

Required Skills and Qualifications

  • Technologically advanced with strong financial data analysis, statistical analysis, data validation, and problem-solving abilities.
  • Advanced knowledge of Microsoft Office Suite (Word, Excel, PowerPoint).
  • Ability to stay up-to-date with technological changes in the digital world and regulatory guidelines.

Benefits

  • Good written and oral communication skills.
  • Capable of documenting audit observations effectively and communicating with auditees to bring about corrective action.

Others

  • Self-motivated and inquisitive to learn new areas.
  • Team player.
  • Capability to multitask and adaptability.


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