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Financial Services Auditor
2 weeks ago
Hiring for a leading financial services organization in Mumbai.
Key Responsibilities
• Conduct thorough audits of broking operations to verify adherence to regulatory requirements and best practices.
• Analyze trading activities, client interactions, and financial reporting to identify potential discrepancies or issues.
• Perform detailed examinations of broking activities, including trading practices, client transactions, and account management.
• Evaluate the effectiveness of internal controls and risk management processes related to broking operations.
• Ensure that broking operations adhere to relevant regulations and industry standards, including compliance with financial market regulations.
• Monitor changes in regulatory requirements and update audit practices accordingly.
• Examine transaction records, trade confirmations, and client communications to identify
discrepancies, unauthorized activities, or compliance issues.
• Verify the accuracy and integrity of financial reporting related to broking activities.
• Assess the design and effectiveness of internal controls implemented in broking processes.
• Identify control weaknesses or gaps and recommend improvements to enhance operational efficiency and compliance.
