Trade Finance
Trade Finance
Posted on :
05-12-2024
Employer Active
1 Vacancy
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Job Description
Job Responsibilities:
- Timely accurate concise and effective documentation of audit reports on exceptions observed during the course of audit
- Ensure qualitative and effective performance in all areas of audits undertaken
- Critically review the existing process and procedures during the audit of respective areas and suggest areas of improvement which would enhance controls and simplify process flow
- Identify any operational risk areas and escalate to the team leader
- Review and follow up of rectification responses from the auditee for early rectification of audit comments and timely closure of audit files
- To scrutinizing transactions in compliance with the regulatory and statutory requirements (FEMAUCP 600ISBPRBI Guidelines) and adhering to internal processes
- To effectively track and identify revenue leakage and suggest measures/process to plug the same
- Job involves carrying out various Audit reviews
- Manage/guide/mentor a team of Junior Auditor
Employment Type
Full Time
Key Skills
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