Area Of Expertise :
- Candidate with Internal Audit. IFC, SOX, COSO, Process reviews compliance reviews experience in Banks, capital markets. Asset management companies, Insurance and Fintech/Digital payment companies
- Candidate with specific Trade Finance and Treasury Audit experience
- CA with experience in Financial Reconciliation/Bank & GL Account Reviews and can work for Finance & Accounts solution
- Candidates with FRM background including handling of BCBS requirement at Bank
- Candidate with experience in Compliance & AML Audit
Requirement :
- CA/MBA/CIA/CISA/SEMI/CFA/Semi qualified & Graduate with relevant experience in Consultancy, Banks, Capital Markets, Insurance Companies, Asset Management, Fintech & Digital payment companies
- Experience Range can be between 2 to 10 year's
- Open to extensive Travel to Saudi Arabia (Up to 90%)
- Strong communication Skills
- Base location is Mumbai, Calcutta, Gurgaon, Bangalore,