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Concurrent Auditor (Retired Bank employees)

10.00 to 20.00 Years   Pune   04 Jan, 2024
GRAMPRO BUSINESS SERVICES PRIVATE LIMITED
Job LocationPune
EducationNot Mentioned
SalaryRs 6 - 12 Lakh/Yr
IndustryBanking
Functional AreaAudit
EmploymentTypeFull-time

Job Description

    We are looking for Retired Bank Employees for Concurrent Auditor for Pan IndiaRole & responsibilities1. Real-Time Monitoring- Conduct real-time examination of financial transactions and processes to ensure compliance with internal policies and regulatory requirements.- Monitor transactions as they occur to identify and rectify any deviations from established standards.2. Risk Assessment- Evaluate the inherent risks associated with financial transactions and processes.- Identify areas of potential fraud, error, or non-compliance and implement preventive measures.3. Documentation- Maintain detailed and organized documentation of concurrent audit procedures, findings, and recommendations.- Prepare reports highlighting key issues and suggesting corrective actions.4. Process Improvement- Provide recommendations for process improvements to enhance efficiency, accuracy, and compliance.- Collaborate with relevant departments to implement approved recommendations.5. Compliance Assurance- Ensure that financial transactions adhere to applicable laws, regulations, and internal policies.- Stay updated on changes in regulatory requirements and incorporate them into the audit process.6. Communication- Communicate audit findings and recommendations to management in a clear and concise manner.- Collaborate with various departments to address identified issues promptly.

Keyskills :
audit complianceaudit risk

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