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18/11 Bhumika
Managing Partner at Kairos Consulting India

Views:689 Applications:80 Rec. Actions:Recruiter Actions:67

AVP - Process Assurance/Forensic Audit - NBFC/BFSI - CA (6-12 yrs)

Pune Job Code: 1182349


- 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

Women-friendly workplace:

Maternity and Paternity Benefits

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