Concurrent Auditor (Retired Bank employees) @ Grampro Business

Job Description

We are looking for Retired Bank Employees for Concurrent Auditor for Pan India

Role & responsibilities

1. 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.

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Keyskills:   audit compliance audit risk auditing