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Financial Surveillance

Financial Surveillance

8 - 10 years

|

12 - 20 Lacs

Posted:4 days ago| Platform:

Apply

Skills Required

financial surveillance regulatory reporting companies act forensic audit investigation financial statement analysis annual reports ind as sebi regulations

Work Mode

Work from Office

Job Type

Full Time

Job Description

Dear Candidate,

Greetings!!

Kindly find the Job Description for the Financial Surveillance.

Role and Responsibilities:

Analysis of Financial Statements like Balance Sheet, Profit & Loss Account, Cash Flow Statement including Ratio analysis, Trend analysis etc. to identify misrepresentation of financial statements, misappropriation / diversion of funds, probe complex transactions and other financial frauds / misconduct.
Good understanding of Annual Reports and IND AS.
Preparation of Examination Reports based on analysis.
Development activity for process improvement.
Assisting team with any adhoc activities.
Interaction/Meeting with Regulatory Bodies.
Knowledge of Companies Act, SEBI Regulations, etc.
Knowledge and / or experience in financial fraud / white collar crime investigation is a plus.

Regards,

Yashashree Wagle

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