Financial Crime Prevention Specialist

7 days ago

Mumbai, Maharashtra, India beBeeAudit Full time ₹ 6,00,000 - ₹ 12,00,000
Internal Audit and Risk Management Professional

This role requires a strong foundation in accounting principles, a keen interest in auditing and risk assessment, and the ability to work closely with senior auditors to evaluate internal processes, ensure compliance with regulations, and support in identifying and mitigating business risks.

The ideal candidate will have core accounting knowledge, including journal entries, trial balance, financial statements, reconciliations, and a basic understanding of internal auditing principles and risk management concepts. Familiarity with accounting standards like GAAP or IFRS is preferred.

A successful candidate will be able to analyze general ledger entries, balance sheets, and financial statements for discrepancies, ensure that accounting practices align with industry standards, and maintain proper documentation of audit processes and risk management activities.

Key responsibilities include:

  • Audit & Compliance: Assist in conducting internal audits of financial statements, transactions, and operational processes, verify accuracy of accounting records, and ensure compliance with internal policies and statutory regulations.
  • Risk Assessment: Support in identifying potential business and financial risks, assist in creating and updating risk registers and control frameworks.
  • Accounting Review: Analyze general ledger entries, balance sheets, and financial statements for discrepancies, ensure that accounting practices align with industry standards.
  • Process Improvement: Work with cross-functional teams to streamline internal processes and improve internal controls, suggest corrective actions to minimize recurring audit issues.
  • Reporting & Documentation: Maintain proper documentation of audit processes and risk management activities, support in preparing reports for management and stakeholders.

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