Financial Operations Compliance Specialist

2 days ago

Jaipur, Rajasthan, India beBeeComplianceManager Full time ₹ 10,00,000 - ₹ 15,00,000
Broking Auditor Job DescriptionJob Summary:We are seeking a skilled Broking Auditor to join our team. The ideal candidate will have experience in auditing and compliance, with a strong understanding of financial regulations.Key Responsibilities:
  • Conduct audits on broking operations to ensure compliance with relevant regulations and industry standards.
  • Perform thorough analyses of trading practices, client interactions, and financial reporting to identify potential discrepancies or issues.
  • Develop and implement effective audit plans to evaluate the effectiveness of internal controls and risk management processes related to broking operations.
  • Ensure that all regulatory requirements, including anti-money laundering (AML) requirements, are met.
  • Collaborate with other teams to monitor changes in regulatory requirements and update audit practices as needed.
  • Identify control weaknesses or gaps and recommend improvements to enhance operational efficiency and compliance.
Requirements:
  • Strong knowledge of financial regulations and industry standards.
  • Excellent analytical and problem-solving skills.
  • Ability to work effectively in a team environment.
  • Strong communication and interpersonal skills.
  • Proficiency in Microsoft Office and other relevant software applications.
Benefits:As a Broking Auditor at our company, you will have access to ongoing training and development opportunities, competitive compensation packages, and a dynamic and supportive work environment.

Our organization is committed to attracting and retaining top talent and offers a comprehensive benefits package, including medical, dental, and vision insurance, 401(k) matching, paid time off, and more.

Keyword: ComplianceManagerThe role of Broking Auditor requires a high level of accuracy and attention to detail, with the ability to work under pressure and meet deadlines.
Job Title: Broking Auditor

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