- Develop audit strategies for branches in tune with changing environment, update the audit process and procedure and do effective implementation of the Audit plans and process. Ensure audit quality across the board and audit timeliness.
- Using the branch audit reports that come every day, do study and close monitoring of the audit findings on individual branch level for rectification and improvement And on geographic level for reporting to top management for policy fine-turning and strategic planning.
- Actively participate in fraud investigation by giving directions and guidance, follow up till logical conclusion and prepare action oriented report to Senior management.
- The candidate will be engaged in functional audits/risk based branch audits.
Salary: Not Disclosed by Recruiter
Functional Area:Finance & Accounting
Role Category:Audit & Control
Employment Type:Full Time, Permanent
PG:CA in CA
Theclient is a multi-faceted business conglomerate comprising 20 diversified divisions including -
Financial Services, Wealth Management, Money Transfer, Forex, Securities, Vehicle & Asset Finance, Media, IT, Healthcare, Housing & Infrastructure, Education, Power Generation, Leisure & Hospitality, Plantation & Estates, Precious Metals, Travel Services, Housing Finance & Overseas Operations.
Contact Company:Quotient Consultancy