
Financial Surveillance
3 days ago
Dear Candidate,
Greetings
Kindly find the Job Description for the Financial Surveillance.
Role and Responsibilities:
- Analysis of Financial Statements like Balance Sheet, Profit & Loss Account, Cash Flow Statement including Ratio analysis, Trend analysis etc. to identify misrepresentation of financial statements, misappropriation / diversion of funds, probe complex transactions and other financial frauds / misconduct.
- Good understanding of Annual Reports and IND AS.
- Preparation of Examination Reports based on analysis.
- Development activity for process improvement.
- Assisting team with any adhoc activities.
- Interaction/Meeting with Regulatory Bodies.
- Knowledge of Companies Act, SEBI Regulations, etc.
- Knowledge and / or experience in financial fraud / white collar crime investigation is a plus.
Regards,
Yashashree Wagle
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