Financial Compliance Specialist

7 days ago


Kolkata, West Bengal, India beBeeAuditor Full time ₹ 12,00,000 - ₹ 25,00,000

We are seeking a skilled and experienced auditor to join our team. As a concurrent auditor, you will conduct real-time audits and ensure compliance with internal policies and regulatory requirements.

Key responsibilities include monitoring financial transactions for accuracy and integrity, identifying potential risks, and recommending control measures.

  • Conduct concurrent audits of operational activities 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 efficiency.

You will review loan portfolios, including loan applications, collateral valuation, and documentation to ensure compliance with legal policies and regulatory guidelines.

Comprehensive audit reports will be prepared, including findings, observations, and recommendations, and presented to management and stakeholders.

Requirements
  • Bachelor's degree in law, accounting, finance, or a related field.
  • Proven experience as an auditor, preferably in housing finance, 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 in India.


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