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Compliance Audit Analyst

1.00 to 4.00 Years   Mumbai City   31 May, 2021
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaSales / BD
EmploymentTypeFull-time

Job Description

At Third Bridge, our Compliance framework is an integral part of our business; as such we are looking to hire an Audit Analyst to join our newly established Third Bridge Connections Audit team in Mumbai. The main purpose of this role is to provide an internal audit of the compliance framework across all our international offices.

Skills

  • Organized with excellent attention to detail
  • Ability to develop strong working relationships across the organization working with individuals at all levels and across offices in order to gather information
  • Excellent oral and written communication skills
  • Ability to critically evaluate and identify risks

Responsibilities

  • Execute a wide range of internal audits focusing on compliance policies and procedures to ensure we are compliant with applicable laws, internal compliance procedures and pre-agreed client specific processes
  • Identify gaps, review responses and recommend improvements to business processes so that a strict compliance standard is maintained
  • Provide written and oral feedback on findings and ensure concerns are drawn to the attention of Compliance Audit senior management in a timely manner
  • Stay up-to-date with the latest compliance requirements and any relevant legislative changes
  • Work closely with our IT team to gather or explore internal data as required
  • Undertake special projects which have arisen through communication between the business and Compliance Audit senior management
Qualifications
  • Previous internal audit experience is required.
  • Degree level qualification (or equivalent).
  • Fluent in both written and spoken English is essential
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Keyskills :
accountingaccountsfinancefinancial statementscustomer relationsinternal auditspoken englishaudit compliancemanagement auditaudit managementspecial projectssenior managementinternal compliancecommunication skillswritten communicationcomplian

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