Trade Finance

ACME SERVICES PRIVATE LIMITED

0 - 5 years

5 - 8 Lacs

mumbai

Posted:1 week ago| Platform:

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Skills Required

trade finance regulatory documentation operational risk audit report repair auditing market research accounting process flow internal audit secondary research qualitative quantitative installation fault finding troubleshooting quantitative research

Work Mode

Work from Office

Job Type

Full Time

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 (FEMA,UCP 600,ISBP,RBI 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

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