Compliance and Audit Executive

6 days ago

Mumbai, India Team Management Services Full time

Greetings from Team Management Services, an end-to-end HR consulting firm

Currently we have an urgent job opening for **Compliance and Audit Executive** with our clients in **Mumbai. **Please go through the job description below.

**Company Profile**:
Our client established in 1983 your one stop shops for anything foreign exchange. Having started out as a leader in the foreign exchange OTC markets of India. Our client has established a successful currency derivatives and retail money changing business in the past 10 years. The promoter, our client is a veteran in the markets. Apart from our client, they have two sister concerns: equity broking and specialists in Citizenship by Investment.

**Position Title**:Compliance and Audit Executive**

**Qualifications**: B. Com (Finance or Accounts)

**Experience**: 1 + Years

**Job Location**: Nariman Point (Mumbai)

**Roles and Responsibilities**:

- Expertise in ensuring adherence and regulatory alignment
- Extensive background in auditing and ensuring compliance
- Proficient in liaising with financial institutions
- Management of KYC documentation procedures
- Exceptional communication abilities

**Skills Set**:

- Experience in Compliance, audit, and bank coordination.

**Salary**: ₹200,000.00 - ₹350,000.00 per year

Schedule:

- Day shift

**Experience**:

- Audit Executive: 1 year (required)

**Speak with the employer**
+91 8976709218

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