Internal Compliance Specialist

1 week ago

Salem, Tamil Nadu, India beBeeAuditor Full time ₹ 10,44,000 - ₹ 15,71,000

Our team is seeking a skilled professional to fill the role of Internal Auditor.

The ideal candidate will have extensive experience in internal or external audit and risk & controls work, with a solid understanding of internal control concepts.

They should be able to evaluate and determine the adequacy of controls by considering business, process and technology risks in an integrated manner.

The successful candidate will possess strong analytical skills, particularly regarding assessing the probability and impact of an internal control weakness.

Additionally, they will have knowledge of basic commercial and investment banking products and activities, as well as excellent verbal and written communication skills.

Experience working with CA, CPA, CIA, FRM and/or Advanced Degree in Finance or Accounting is preferred.

At our organization, we value diversity and strive to create an inclusive environment for all applicants and employees.

  • 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.
  • Collaboration and Issue Identification: Engage proactively with global and local audit teams to detect emerging control issues early.
  • Reporting and Control Evaluation: Conclude audit engagements by finalizing findings and drafting comprehensive audit reports.
  • Efficient and Risk-Focused Execution: Complete audit tasks with a strong focus on risk, adhering to designated timelines.
  • 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 and actively participate in major development initiatives.
  • Stakeholder Engagement: Build and maintain strong professional relationships with business leaders, control groups, and other stakeholders.
  • Required Qualifications and Skills:
  • Extensive experience in internal or external audit and risk & controls work.
  • Solid understanding of internal control concepts.
  • 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.
  • CA, CPA, CIA, FRM and/or Advanced Degree in Finance or Accounting is preferred.

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