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Chief Compliance Officer

2 weeks ago

India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000
Senior Internal Auditor Position

We are seeking a highly skilled Senior Internal Auditor to join our organization. The ideal candidate will have experience working in a Financial Services Internal Audit team and a solid understanding of key activities and methods used by an Internal Audit team.

Risk Assessment and Control

  • Identify, assess, and document risks and controls relevant to regulatory compliance and financial crime prevention.
  • Design and execute audit tests to evaluate the design and operational effectiveness of controls.
  • Compile findings to enable the business to implement appropriate corrective measures.

Key Skills and Qualifications

  • Familiarity with key concepts such as market, customer, and employee conduct, anti-money laundering controls, and economic sanctions.
  • Relevant experience or qualifications in these fields.
  • A strong awareness of current compliance and financial crime control issues.
  • A keen interest in expanding expertise in these areas.

Requirements

  • Excellent written and verbal communication skills.
  • The ability to demonstrate gravitas and technical credibility when discussing complex topics.
  • An educational background to degree level or an equivalent professional qualification.
  • Possibly a recognized relevant post-graduate qualification (e.g. CIA, CMIIA, ACA, ACCA, CAMS).