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Compliance Auditor


Source:
TIMESJOBS.COM
Location:
Bengaluru, KA
Date:
12-11-2016
Job Code:
58275037
Categories:
  • Banking & Finance
Applying for this job will take you to an external site
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Job Details

Basic understanding of the Banking/Financial operations Preferebly Investing Banking Operations, Trade Services, Securities Business.Basic understanding of accounting activities related to consolidation, group reporting, IFRS, trading books of accounts Basic understanding of the applicable banking regulationsBasic understanding on the Anti Money Laundering (AML) related activities such as Transactions Filtering, Client Screening, Transaction Monitoring, Sanctions List & Rules Management, FATF, Counter Terrorism Financing, etc. Basic understanding on the Compliance function in Banking Industry and Know Your Customer (KYC) processesFunctional Good understanding of stages of an Audit from planning to closure of recommendations. Prior experience with performing controls testing.Fair understanding of Risk based audit planning. Exposure in drafting audit issues and recommendations.Fair exposure of working on multi location regional/global audit with large team. Basis understadning of quality parameters in internal audit function.Fluent Command over English language
Degree: CA (Chartered Accountant)

Additional Degree: BA (Arts) | B.Com. (Commerce) | B.Pharm. (Pharmacy) | B.Plan. (Planning) | B.Sc. (Science) | BBA/ BBM/ BBS | BCA (Computer Application) | Diploma-Other Diploma | B.Ed. (Education) | BHM (Hotel Management)

Experience: 3-7

Requirements

Audit & Risk | Chartered Accountant/CPA | Company Secretary | Taxation
Applying for this job will take you to an external site

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