Financial Risk Auditor

1 day ago

Agra, Uttar Pradesh, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000

Job Title: Broking Auditor

The position of a broking auditor involves performing thorough and detailed audits of broking operations to ensure adherence to compliance and regulatory requirements.

A key responsibility is to analyze trading practices, client interactions, and financial reporting to identify potential discrepancies or issues that may impact the overall performance of the organization.

  1. Conduct regular audits of broking activities, including trading practices, client transactions, and account management to verify accuracy and integrity.

  2. Evaluate the effectiveness of internal controls and risk management processes related to broking operations to identify areas for improvement.

  3. Monitor changes in regulatory requirements and update audit practices as needed to maintain compliance with industry standards.

  4. Verify transaction records, trade confirmations, and client communications for discrepancies or unauthorized activities that may indicate a breach of regulations.

  5. Ensure the accuracy and integrity of financial reporting related to broking activities by conducting thorough analysis and verification.

  6. Assess the design and effectiveness of internal controls implemented in broking processes to identify control weaknesses or gaps.

  7. Recommend improvements to enhance operational efficiency and compliance, and implement corrective actions as necessary.

Strong analytical and problem-solving skills are essential for this role, along with excellent communication and interpersonal skills. The successful candidate will have a proven track record of delivering high-quality audit services and be able to work effectively in a fast-paced environment.

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