Financial Transaction Compliance Specialist

2 weeks ago

Kollam, Kerala, India beBeeAuditor Full time ₹ 10,00,000 - ₹ 15,00,000
Job Title: Concurrent Auditor

We are seeking an experienced and skilled professional to conduct real-time audits, ensuring compliance with internal policies, regulatory requirements, and best practices. The successful candidate will be responsible for monitoring the accuracy and integrity of financial transactions.

Key Responsibilities:
  • Conduct concurrent audits to ensure adherence to company policies and procedures.
  • Identify and report any deviations, irregularities, or non-compliance with established procedures or regulatory requirements.
  • Assess the effectiveness of internal controls and recommend 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.
Required Skills and Qualifications:
  • Bachelor's degree in law, accounting, finance, or a related field.
  • Proven experience as an auditor, preferably in the housing finance sector, with a focus on concurrent auditing.
  • Sound knowledge of accounting principles, internal controls, and auditing standards.
  • 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.
Benefits:

The ideal candidate will have a strong work ethic, be able to manage multiple tasks simultaneously, and demonstrate excellent problem-solving skills. They will also be able to maintain confidentiality when handling sensitive information and demonstrate high levels of professionalism at all times.

Others:

This is an exciting opportunity for a talented individual to join our team and contribute to the success of our organization. If you are a motivated and organized professional who is passionate about audit and finance, please apply today.

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