Audit Professional

1 day ago

Udaipur, Rajasthan, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 25,00,000
About the Role

We are seeking a diligent and detail-oriented Broking Compliance Specialist to join our team.

This is a critical role that requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills. The successful candidate will perform thorough audits of broking operations to verify compliance with regulatory requirements.

The ideal candidate will have relevant auditing experience, preferably in the financial services sector, and a strong knowledge of financial regulations and industry standards.

Key Responsibilities:

  • Perform detailed audits 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 adherence to relevant regulations and industry standards, including compliance with financial market regulations and anti-money laundering (AML) requirements.
  • Monitor changes in regulatory requirements and update audit practices as needed.
  • Analyze 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.

Benefits

We offer a dynamic and supportive work environment that fosters growth and development. Our company is committed to attracting and retaining top talent and offers competitive compensation and benefits packages.

You will have the opportunity to work with a talented team of professionals who are passionate about ensuring compliance and regulatory adherence.

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