
Financial Analysis Specialist
2 days ago
We seek a seasoned Auditor to bring expertise in financial analysis, risk assessment, and compliance.
About the Role:
- The ideal candidate will perform detailed audits of trading practices, client transactions, and account management.
- Analyzing data and identifying potential discrepancies or issues is key to this position.
- Evaluating internal controls and risk management processes related to broking operations is essential.
- Compliance with anti-money laundering requirements is critical.
- This role requires staying up-to-date with regulatory changes and adapting audit practices accordingly.
- Transaction records, trade confirmations, and client communications must be carefully analyzed for discrepancies or compliance issues.
- Fundraising reporting accuracy and integrity are also crucial.
- Assessing the design and effectiveness of internal controls in broking processes is vital.
- Control weaknesses or gaps should be identified and recommendations made for improvement.
Skill Requirements:
- Advanced analytical and problem-solving skills
- Strong knowledge of regulations and industry standards
- Excellent communication and interpersonal skills
- Ability to work under pressure and meet deadlines
- Proficiency in MS Office and auditing software
Bonus Information:
- Ongoing training and professional development opportunities
- Flexible work arrangements to suit your needs
- A dynamic team environment with collaboration and support
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