Compliance Auditor

Department Icon Audit & Control
Posted: 1 year ago
2-4 years
Delhi NCR
Audit & Control
Hybrid
Full Time
Upto ₹0 - ₹0

Posted: 1 year ago
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Job Description

What role you will play in team: You'll be a critical member of our compliance team, ensuring adherence to regulatory standards.

What you will do: You will conduct audits of banking operations, assessing compliance with internal policies and external regulations.

Key responsibility:

  • Planning and executing compliance audits.
  • Identifying and assessing compliance risks.
  • Developing and implementing compliance programs.
  • Preparing detailed audit reports and presenting findings.
  • Recommending improvements to internal controls.
  • Staying current on relevant regulations and industry best practices.

Required Qualification and Skills:

  • Bachelor's degree in accounting, finance, or a related field.
  • 2-4 years of experience in compliance or auditing.
  • Strong knowledge of banking regulations.
  • Excellent analytical and communication skills.
  • Experience with audit software.

Benefits Included:

  • Competitive salary and benefits.
  • Professional development opportunities.
  • A challenging and rewarding career path.
  • International work experience.

A Day in the Life: Reviewing transactions, assessing risk, reporting findings to stakeholders.

Skills

Compliance AuditingBanking RegulationsRisk AssessmentData AnalysisReport WritingAudit Software

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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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