Senior Compliance Auditor

1 week ago

Surat, Gujarat, India beBeeAudit Full time ₹ 14,52,000 - ₹ 18,24,000
Comprehensive Audit Professional

About our organization

We offer services to national and international clients across sectors. Our professionals leverage a global network of firms, conversant with local laws, regulations, markets, and competition.

Roles And Responsibilities
  • Comprehensive Audit Execution: Participate in all phases of the audit lifecycle including risk assessment, planning, testing, control evaluation, issue documentation, and follow-up verification. Collaborate closely with senior auditors and audit managers to ensure timely completion of audit assignments.
  • Collaboration and Issue Identification: Engage proactively with global and local audit teams to detect emerging control issues early. Communicate findings promptly to management and relevant business stakeholders to support resolution.
  • Reporting and Control Evaluation: Conclude audit engagements by finalizing findings and drafting comprehensive audit reports. Exercise sound judgment to deliver an informed opinion on the overall control environment.
  • Efficient and Risk-Focused Execution: Complete audit tasks with a strong focus on risk, adhering to designated timelines. Demonstrate the ability to manage multiple priorities effectively.
  • Judgment-Based Opinion: Use professional judgment to finalize audit conclusions and provide a well-supported opinion on the strength of the control environment.
  • Issue Follow-Up and Project Involvement: Track and follow up on specific audit issues. Actively participate in major initiatives by joining steering or program control committees, offering ongoing feedback on control risks and adherence to best practices.
  • Stakeholder Engagement: Build and maintain strong professional relationships with business leaders, control groups, and other stakeholders. Uphold objectivity and independence while fostering collaboration.

Required qualifications, capabilities, and skills:

  • Extensive internal or external audit and risk & controls work experience.
  • Solid understanding of internal control concepts with the ability to evaluate and determine the adequacy of controls by considering business, process, and technology risks in an integrated manner.
  • Strong analytical skills, particularly regarding assessing the probability and impact of an internal control weakness.
  • Knowledge of basic commercial and investment banking products and activities.
  • Excellent verbal and written communication skills. Also, good interpersonal skills with the ability to present complex and sensitive issues to management, and influence change.
  • CA, CPA, CIA, FRM, and/or Advanced Degree in Finance or Accounting is preferred.

  • Senior Social Responsibility Auditor

    7 days ago

    Surat, Gujarat, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000

    Job Title: Lead Social Compliance AuditorWe are seeking a highly experienced and skilled Lead Social Compliance Auditor to join our team. The successful candidate will be responsible for conducting social compliance audits, providing training and coaching to our staff, and ensuring that our operations meet the highest standards of social responsibility.Key...

  • Executive Level Auditor Position

    2 weeks ago

    Surat, Gujarat, India beBeeAuditor Full time ₹ 15,00,000 - ₹ 20,25,000

    Senior Auditor Role OverviewWe are seeking a seasoned senior auditor to join our team. The ideal candidate will have extensive experience in end-to-end US audit, with a strong background in accounting and industry expertise in EBP, NFP, Real Estate, Commercial, and Yellow Book.Audit Responsibilities:Conduct thorough audits of financial statements and other...

  • Senior Auditor for Not-for-Profit Organizations

    2 weeks ago

    Surat, Gujarat, India beBeeAudit Full time ₹ 15,00,000 - ₹ 19,99,999

    Senior Auditor for Not-for-Profit OrganizationsAbout the Role:We are seeking a highly motivated and detail-oriented Senior Auditor to lead assurance engagements for not-for-profit clients in accordance with Canadian Auditing Standards (CAS) and Accounting Standards for Not-for-Profit Organizations (ASNPO).Key Responsibilities:Lead audit engagements for...

  • Sr. Compliance Executive

    2 weeks ago

    Surat, Gujarat, India Arham Wealth Management Private Limited Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Role & Responsibilities· Develop, implement, and manage the company's Regulatory compliance requirements.· Monitor and analyze trading activities for any irregularities or compliance.· Conduct regular audits and risk assessments.· Implementation of all regulatory changes· Provide compliance training and support to employees.· Stay updated with...

  • Senior Compliance and Governance Expert

    2 weeks ago

    Surat, Gujarat, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000

    Key Role: Compliance and Governance SpecialistThis critical position entails ensuring the organization adheres to all relevant laws and regulations.Main Responsibilities:Maintain accurate and up-to-date statutory recordsCoordinate board meetings, draft and review legal documents, and submit required filings with regulatory authoritiesEvaluate and implement...

  • Financial Compliance Specialist

    2 weeks ago

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

    Internal Auditor RoleWe 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...

  • 15h Left: Assistant Auditor

    1 week ago

    Surat, Gujarat, India Auzin Advisory Private Limited Full time

    Summary We are seeking a detail-oriented and motivated Assistant Auditor to join our Audit team at Auzin Advisory Private Limited This is an onsite role based in our Surat office where you will work closely with our Australian clients and support audit engagements aligned with Australian Auditing Standards ASA This is an excellent opportunity for...

  • Auditor

    1 week ago

    Surat, Gujarat, India Auzin Advisory Private Limited Full time

    Summary Auzin Advisory Private Limited is seeking a qualified and detail-driven Auditor to join our growing Audit team Based onsite at our Surat office this role offers the opportunity to work on diverse external audit assignments for Australian clients following Australian Auditing Standards ASA The ideal candidate will have at least 2 years of...

  • ISO Quality Compliance Specialist

    2 weeks ago

    Surat, Gujarat, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000

    Job TitleAn ISO Quality Manager position has become available at our organization.About the JobWe are a leading provider of innovative solutions across industries, with a strong global footprint. Our company is committed to delivering high-quality products and services while ensuring strict compliance with ISO standards.The successful candidate will be...

  • Freelance Food Safety Auditor

    6 days ago

    Surat, Gujarat, India ecolab Full time

    Ecosure a division of Ecolab and a global leader in food safety and brand protection is rapidly expanding We are currently seeking a freelance Food Safety Brand Standard Auditors in Surat India This role involves conducting on-site evaluations and delivering consulting to clients in the food service and hospitality industries Our auditors help...