Financial Transaction Risk Specialist

2 weeks ago

Amrāvati, Maharashtra, India beBeeAuditor Full time ₹ 1,00,00,000 - ₹ 1,25,00,000
Job Overview:

The role of Concurrent Auditor involves monitoring the accuracy and integrity of financial transactions, identifying potential risks, and recommending appropriate control measures.

This position requires a highly skilled and experienced professional to conduct concurrent audit of home loan products, loan disbursements, and other operational activities to ensure adherence to established policies, procedures, and regulatory guidelines.

Key Responsibilities:

  • Conduct thorough reviews of loan portfolios, including loan applications, loan agreements, collateral valuation, and documentation to ensure compliance with legal policies and regulatory requirements.
  • Identify and report any deviations, irregularities, or non-compliance with established procedures or regulatory requirements.
  • Assess the effectiveness of internal controls and make recommendations for improvements to mitigate risks and enhance operational efficiency.
  • Prepare comprehensive audit reports, including findings, observations, and recommendations, and present them to management and relevant stakeholders.

Requirements and Qualifications:

  • Bachelor's degree in law, accounting, finance, or a related field (LLB/ CA- Inter/MBA preferred).
  • Proven experience as an auditor, preferably in the housing finance sector, with a focus on concurrent auditing.
  • Sound knowledge of accounting principles, internal controls, and auditing standards.
  • Familiarity with regulatory guidelines and compliance requirements applicable to the housing finance sector.
  • Effective communication skills, both verbal and written, with the ability to prepare clear and concise audit reports and present findings to various stakeholders.
  • Proficient in using audit software, data analysis tools, and MS Office applications.
  • Ability to work independently and manage multiple concurrent audits while adhering to strict deadlines.
  • Ethical conduct, integrity, and the ability to maintain confidentiality when handling sensitive information.

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