Manager/Senior Manager - Financial Compliance - Financial Services - CA (5-10 yrs)
Hiring for the role of Manager/ Senior Manager, who can lead Finance compliance, for one of our leading financial clients, based out of Bangalore.
Key responsibilities:
- To review policies and procedures that will help the company meet its sales and risk management goals.
- Monitoring and evaluating active accounts, Audit remarks to reduce or prevent bad debts
- Closely monitor deviations in the SOPs in the KYC and appraisal process.
- Assess Changes in Largest Exposures
- Assess Credit Information companies ratings for large exposures
- Assess adequacy of loan provisions
- Review if concentrations are within stipulated limits
- Build and ensure risk reports reach all relevant parties
- Identify significant risks, if any with top management
- Ensure all transactions have full and proper documentation
- Ensure adherence to all regulatory and Statutory guidelines.
Education and Experience - Inter CA/CA with minimum 5 years of work experience
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