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20/08 TP Singh
Managing Partner at TenHeads Consultants

Views:466 Applications:110 Rec. Actions:Recruiter Actions:52

Senior Internal Auditor - CA (5-10 yrs)

Mumbai Job Code: 841962

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

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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