Team Member
5 days ago
**Designation**:Team Member - Planner
**Updated**:November 13, 2024
**Location**:Maharashtra, India
**Organization**:Financial Services
**Job Purpose**:
Purpose of this role is to contribute in developing and managing execution of the Strategy and Plan for Concurrent Audits as a matter of good governance and prudent practice, covering all the key risk-sensitive areas across ABFL including KYC/AML, Lending business and related operations, Treasury transactions and operations, Reconciliation of bank accounts and general ledger accounts, and compliance with the relevant applicable laws/regulations and internal policies/ guidelines with an objective to shorten the interval between a transaction and its independent examination and provide hindsight for processes and controls requiring greater focus during internal audits.
**Qualifications**:
Graduate Diploma
**Minimum Experience Level**:
4-7 Years
**Report to**:
Senior Vice President
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