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Risk and internal Control - Goregaon

3.00 to 8.00 Years   Mumbai City   13 Feb, 2025
Topgear Consultants Private Limited
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBroking
Functional AreaOperations Management / Process Analysis
EmploymentTypeFull-time

Job Description

    This opportunity is with Leading stock broking company for Goregaon location.Visiting Kotak Securities Branches and Authorized Persons offices in the regionHandling and supervision of internal investigations of all reported and suspected fraud incidences, misconduct, policy/procedure breaches and timely issuance of reports.Develop new audit programs to ensure adequate Internal controls.Make recommendations about policies, red flag indicators and audit triggers.Investigate and assess alerts for potential risks.Maintain a current understanding of transaction risk, including policies, procedures, regulations, and developing trends.Identifying systemic procedural weaknesses and additional training/certification requirementsVoice recording review.If interested, kindly share CVs on hidden_email

Keyskills :
riskrisk managementrisk analysis

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