
Internal Compliance Specialist
5 days ago
Job Title: Internal Compliance Specialist
Responsibilities:
- Recap and assess operational performance by reviewing and interpreting data.
- Present findings to senior management or other stakeholders in the form of comprehensive reports.
- Develop, implement, and oversee full-cycle audits, including risk assessment and control management for operational efficiency, financial reliability, and regulatory compliance.
- Retrieve, analyze, and evaluate accounting documentation, past reports, data, flowcharts, etc.
- Identify gaps in processes and recommend mitigating strategies.
- Document procedures and draft audit memoranda.
Requirements and Skills:
- Advanced proficiency in MS Office, accounting software, and databases.
- Ability to manage large datasets and compile detailed reports.
- Excellent communication skills (verbal and written).
Eligibility Criteria:
- Minimum 2 years of experience in Audit & Controls.
- Graduation/CA (Inter)/CMA (Inter).
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