Risk and internal Control - Goregaon Job in @ Topgear Consultants

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Risk and internal Control - Goregaon Job in

Topgear Consultants
3 to 8 Yrs
Mumbai
2 months ago
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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

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Your name (*)

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Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

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Risk and internal Control - Goregaon Job in @ Topgear Consultants

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