
Financial Audit Specialist
4 days ago
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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