Managing Partner at TenHeads Consultants
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Senior Internal Auditor - CA (5-10 yrs)
Senior Auditor - Internal Audit - CA
- Objectively review assigned business processes various parameters i.e operational / regulatory / anti-fraud parameters and business areas
- Ability to handle huge transaction data and other sales data and identify the possible exceptions.
- Analysis of alerts triggered basis the predefined scenarios and conclude probable cases of regulatory non-compliance / fraud identification / operational error identification,
- Evaluate the efficacy of risk management procedures that are currently in place to protect against fraud
- Ensure that the organization is complying with relevant laws and statutes
- Make recommendations on how to improve existing processes and to identify new areas to enhance / enlarge the scope of DBC channel Off-site Monitoring Unit
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