Financial Transaction Analyst

2 weeks ago

Agra, Uttar Pradesh, India beBeeAuditor Full time ₹ 10,00,000 - ₹ 15,00,000

As a highly skilled Auditor, you will be responsible for conducting real-time audits and ensuring compliance with internal policies, regulatory requirements, and best practices.

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

This is a challenging role that requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.

Main Responsibilities:

  • Conduct concurrent audit of Home Loan products, loan disbursements and other operational activities to ensure adherence to company policies, procedures, and relevant regulatory guidelines.
  • Identify and report any deviations, irregularities, 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 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 (LLB/ CA- Inter/MBA preferred).
  • 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.
  • Familiarity with regulatory guidelines and compliance requirements applicable to housing finance companies.
  • 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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