Senior US Regulatory Compliance Auditor

US Audit Experience Required

Detail Job Description :

• Perform review of critical processes and transactions including payments, treasury activities, MIS reporting and compliance related operations etc.
• Verify payroll processing for US operations and related tax regulations and filing
• Validate adherence to internal policies and applicable US regulatory standards for each state.
• Identify process gaps, control deficiencies, and potential risk exposure to US operations.
• Prepare clear, concise and timely observations and reports to the line manager
• Discuss deficiencies and recommend corrective action to improve operations and reduce costs.
• Maintain accurate and up-to-date audit documentation and reports.
• Stay up to date with relevant laws, regulations in the US and industry best practices related to internal auditing.

Qualification & Experience required :