Audit and Compliance Specialist
Job details
About The Company: ARA's Client is a leading IT solutions provider, offering Applications, Business Process Outsourcing (BPO) and Infrastructure services globally through a combination of technology knowhow, domain, and process expertise. They have also been ranked 29 of 100 largest financial technology vendors by American Banker and BAI in the FinTech Forward Top 100 rankings. The Role: An Audit and Compliance Specialist is responsible for evaluating and ensuring that an organization adheres to internal policies, industry regulations, and legal requirements. This role involves conducting audits, assessing risks, and implementing compliance programs to maintain organizational integrity and mitigate potential legal and financial risks Key Responsibilities: Conduct Audits : Perform regular audits of company policies and procedures to ensure compliance with legal regulations and internal standards. Risk Assessment : Identify and evaluate potential risks within the organization, including financial, operational, and compliance-related risks. Policy Development : Collaborate with internal partners to create, update, and implement compliance policies, procedures, and protocols. Training and Education : Develop and deliver training programs to ensure that employees are knowledgeable about statutory, regulatory, and organizational standards of conduct. Reporting : Prepare detailed reports on audit findings, compliance issues, and risk assessments, and present them to senior management. Regulatory Monitoring : Stay informed about changes in laws and regulations that may impact the organization and adjust compliance programs accordingly. Skills Required: Certifications : Professional certifications such as Certified Internal Auditor (CIA) or Certified Compliance and Ethics Professional (CCEP) are advantageous. Analytical Skills : Strong analytical abilities to assess complex situations and identify potential risks. Communication Skills : Excellent verbal and written communication skills to effectively interact with team members, management, and external parties. Attention to Detail : High level of accuracy and attention to detail in auditing and reporting Qualifications & Experience: Qualified Accountant – CA or ICWA Minimum 6 years of experience in auditing, compliance, or a related field, with a strong understanding of relevant laws and regulations. Must have working exposure to onshore geographies
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