Financial Surveillance

3 days ago


Mumbai, Maharashtra, India BSE Full time ₹ 6,00,000 - ₹ 12,00,000 per year

Dear Candidate,

Greetings

Kindly find the Job Description for the Financial Surveillance.

Role and Responsibilities:

  1. 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.
  2. Good understanding of Annual Reports and IND AS.
  3. Preparation of Examination Reports based on analysis.
  4. Development activity for process improvement.
  5. Assisting team with any adhoc activities.
  6. Interaction/Meeting with Regulatory Bodies.
  7. Knowledge of Companies Act, SEBI Regulations, etc.
  8. Knowledge and / or experience in financial fraud / white collar crime investigation is a plus.

Regards,

Yashashree Wagle



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