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Senior Financial Compliance Specialist

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Mumbai, Maharashtra, India beBeeAuditor Full time US$ 95,000 - US$ 1,25,000
Job Title: Broking Auditor

As a leading financial institution, we are seeking a highly skilled Broking Auditor to join our team. This is a key role within our organization, responsible for ensuring that our broking operations are compliant with relevant regulations and industry standards.

  • The ideal candidate will have experience in auditing and risk management, with a strong understanding of regulatory requirements and compliance.
  • A key responsibility will be to analyze trading practices, client interactions, and financial reporting to identify potential discrepancies or issues.
  • The successful candidate will be responsible for verifying the accuracy and integrity of financial reporting related to broking activities, assessing the design and effectiveness of internal controls, and identifying control weaknesses or gaps.
  • They will also be required to recommend improvements to enhance operational efficiency and compliance, while ensuring that broking operations adhere to relevant regulations and industry standards.

In this role, you will work closely with our finance team to ensure that all financial transactions are properly recorded and reported. You will also be responsible for evaluating the effectiveness of our internal controls and making recommendations for improvement.

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and detail-oriented individual with a passion for financial analysis and compliance, we encourage you to apply.