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Audit Expert
2 weeks ago
We are seeking an experienced Audit Expert to play a key role in ensuring the integrity and compliance of our operations.
Responsibilities:
- Perform detailed audits of activities, including trading practices, client transactions, and account management to identify potential discrepancies or issues.
- Assess the design and effectiveness of internal controls implemented in processes to ensure adherence to regulatory requirements.
- Monitor changes in regulatory requirements and update audit practices as needed to maintain the highest level of compliance.
- Verify the accuracy and integrity of financial reporting related to activities and analyze transaction records, trade confirmations, and client communications to identify discrepancies or unauthorized activities.
- Identify control weaknesses or gaps and recommend improvements to enhance operational efficiency and compliance.
Key Skills:
- Auditing and accounting skills
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Ability to work independently and as part of a team
- Knowledge of relevant regulatory requirements and industry standards
