Financial Transaction Compliance Specialist

2 days ago

Anantapur, Andhra Pradesh, India beBeeAuditor Full time ₹ 10,00,000 - ₹ 15,00,000
Internal Auditor Assistant Manager

The role of internal auditor assistant manager is a vital part in ensuring compliance with internal policies, regulatory requirements and best practices.

The primary focus of this position will be on monitoring the accuracy and integrity of financial transactions, identifying potential risks and recommending appropriate control measures.

Key Responsibilities:

  • Conduct concurrent audits of financial transactions to ensure adherence to company policies and procedures.
  • Identify and report any deviations 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 financial portfolios 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.

Requirements:

  • Bachelor's degree in law, accounting, finance or a related field (LLB/CA-Inter/MBA preferred).
  • Proven experience as an auditor, preferably in a similar field, 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 the industry.
  • 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.

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