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Risk and internal Control - Goregaon Job in @ Topgear Consultants

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 Risk and internal Control - Goregaon Job in

Job Description

    This opportunity is with Leading stock broking company for Goregaon location.

    Job Description:

    Visiting Kotak Securities Branches and Authorized Persons offices in the region

    Handling 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 requirements

    Voice recording review.


    If interested, kindly share CVs on hidden_email

Employement Category:

Employement Type: Full time
Industry: Broking
Role Category: Operations Management / Process Analysis
Functional Area: Not Specified
Role/Responsibilies: Risk and internal Control - Goregaon Job in

Contact Details:

Company: Topgear Consultants
Location(s): Mumbai

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Keyskills:   risk risk management risk analysis internal control

 Fraud Alert to job seekers!

₹ Not Specified

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