Compliance Auditor

Department Icon Audit & Control
Posted: 1 year ago
1-2 years
Delhi NCR
Audit & Control
Work From Home
Full Time
Upto ₹0 - ₹0

Posted: 1 year ago
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Posted over 15 days ago, so the role may have closed. Confirm on the employer's page when you apply, or see similar jobs.

Job Description

What role you will play in team: You will play a key role in ensuring the bank's compliance with regulatory requirements and internal policies. Your work will directly impact the bank's risk profile and reputation.

What you will do: You will conduct audits, investigate potential compliance breaches, and report findings to relevant stakeholders. You will also contribute to the development and improvement of compliance policies and procedures.

Key responsibility:

  • Conducting compliance audits across various departments
  • Reviewing policies and procedures for compliance with regulations
  • Investigating potential compliance breaches
  • Preparing reports on audit findings and recommendations
  • Contributing to the development and improvement of compliance programs
  • Keeping abreast of changes in relevant regulations and industry best practices

Required Qualification and Skills:

  • Bachelor's degree in Accounting or Finance
  • 1-2 years experience in compliance or audit
  • Strong understanding of banking regulations
  • Excellent communication and report-writing skills
  • Strong analytical and problem-solving skills

Benefits Included:

  • Competitive salary and benefits package
  • Opportunities for career advancement
  • A challenging and rewarding work environment
  • Comprehensive health benefits

A Day in the Life: Your day will involve reviewing documentation, conducting interviews, analyzing data, and preparing comprehensive reports on compliance status.

Skills

Compliance AuditingBanking RegulationsRisk ManagementInternal ControlsRegulatory ComplianceReport Writing

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About Company

Bank of Africa Group (BOA), also known as Bank of Africa, is a multinational pan-African banking conglomerate, with banking operations in eighteen African

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