Compliance Auditor

Department Icon Audit & Control
Posted: 1 year ago
2-4 years
Mumbai
Audit & Control
Work From Office
Full Time
Upto ₹0 - ₹0

Posted: 1 year ago
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Job Description

What role you will play in team: Ensure compliance with banking regulations and internal policies.

What you will do: Conduct audits to assess compliance effectiveness and identify areas for improvement.

Key responsibility:

  • Conducting compliance audits across various banking departments.
  • Evaluating adherence to regulatory requirements and internal policies.
  • Identifying and reporting compliance gaps and recommending corrective actions.
  • Preparing and presenting audit reports.
  • Staying up-to-date on regulatory changes and best practices.

Required Qualification and Skills:

  • Bachelor's degree in finance, accounting, or related field.
  • 2-4 years of experience in compliance or auditing within the banking industry.
  • Knowledge of banking regulations and compliance frameworks.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.

Benefits Included:

  • Competitive salary and benefits.
  • Opportunity to contribute to a leading bank.
  • Professional development opportunities.
  • International exposure potential.

A Day in the Life: A typical day involves reviewing banking operations, analyzing data for compliance, and collaborating with stakeholders.

Skills

ComplianceAuditingBanking RegulationsRisk ManagementFinancial AnalysisReport 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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