Financial Compliance Specialist

1 week ago

Surat, Gujarat, India beBeeAuditor Full time ₹ 15,00,000 - ₹ 18,00,000

Internal Auditor Role

We are seeking a highly skilled and experienced auditor to join our organization. As an internal auditor, you will be responsible for ensuring compliance with policies, regulatory requirements, and best practices.

The primary focus of this role is on monitoring the accuracy and integrity of financial transactions, identifying potential risks, and recommending control measures.

Key Responsibilities:

  • Conduct concurrent audits of home loan products, loan disbursements, and other operational activities to ensure adherence to established procedures and regulatory guidelines.
  • Identify and report any deviations, irregularities, or non-compliance with established procedures or regulatory requirements.
  • Assess the effectiveness of internal controls and make recommendations for improvements to mitigate risks and enhance operational efficiency.
  • Review loan portfolios, including loan applications, loan agreements, collateral valuation, and documentation to ensure compliance with legal policies and regulatory guidelines.
  • Prepare comprehensive audit reports, including findings, observations, and recommendations, and present them to management and relevant stakeholders.

Qualifications and Requirements:

  • Bachelor's degree in law, accounting, finance, or a related field (LLB/ CA- Inter/MBA preferred).
  • Proven experience as an auditor, preferably in the housing finance industry, with a focus on concurrent auditing.
  • Sound knowledge of accounting principles, internal controls, and auditing standards.
  • Familiarity with regulatory guidelines and compliance requirements applicable to housing finance companies.
  • Effective communication skills, both verbal and written, with the ability to prepare clear and concise audit reports and present findings to various stakeholders.
  • Proficient in using audit software, data analysis tools, and MS Office applications.
  • Ability to work independently and manage multiple concurrent audits while adhering to strict deadlines.
  • Ethical conduct, integrity, and the ability to maintain confidentiality when handling sensitive information.

Benefits

This role offers a unique opportunity to work in a dynamic environment and contribute to the success of our organization.

How to Apply

To apply for this role, please submit your resume and cover letter to us.

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