PRINCIPAL ACCOUNTABILITIES: - Reviewing and investigating financial documents, submitted by borrower applicants - Experience in regulation 7 supervision, exposure in regulations & supervision including inspection & audit, compliance, fraud investigations - Expertise in conducting forensic audit, Fraud risk management & Forensic audit - Develop and execute long-term statutory audit procedures - Should be proficient in conducting research and report writing - Forecast and prevent fraudulent activities - Knowledge of various kinds of financial crimes - Investigate complex business cases to minimize risk - Provide litigation support and present findings to be used as trial evidence - Perform regular financial record audits to ensure compliance with law - Ensure all accounting procedures follow legislation - Review and investigate on the internal processes of the organization - NBFC Compliance to regulatory guidelines

Pune

AVP - Process Assurance/Forensic Audit - NBFC/BFSI - CA 

AVP - Process Assurance/Forensic Audit - NBFC/BFSI - CA  ,Job Description for AVP - Process Assurance/Forensic Audit - NBFC/BFSI - CA  in Kairos Consulting India in  Pune for (6-12) years of experience. Apply Now!

Job Description for AVP - Process Assurance/Forensic Audit - NBFC/BFSI - CA  in Kairos Consulting India in  Pune for (6-12) years of experience. Apply Now!