Senior Risk and Compliance AuditorBnC Global • Haryāna, Republic Of India, IN
Senior Risk and Compliance Auditor
BnC Global • Haryāna, Republic Of India, IN
16 hours ago
Job descriptionIdentify control gaps and recommend mitigation plans Evaluate process efficiency and effectiveness Draft audit reports with findings and recommendations Present audit scope, methodology, and progress to management Support governance framework implementation Monitor adherence to internal policies and regulatory requirements Perform walkthroughs and test controls under RCM Drive improvements in IFC processes and segregation of duties Collaborate with internal teams and external consultants Manage co-sourced internal audit partners when needed Support tool implementations to enhance control environments Conduct ad-hoc reviews and special assignments Chartered Accountant (CA) 2–5 years’ experience in Risk Advisory and strong experience in Internal Audit. (Big 4 preferred). Strong knowledge of internal audit & risk management frameworks Strong analytical, problem-solving, and communication skills Ability to handle multiple priorities in a dynamic environment Leadership skills to mentor junior team members Immediate joiners preferred and Candidates residing in Delhi NCR is highly preferable
Hiring Alert | Senior Associate / Assistant / Deputy Manager – Internal Audit | Gurgaon
BNC has been mandated to recruit a Senior Associate / Assistant / Deputy Manager – Internal Audit for a leading client in the service industry, based in Gurgaon.
This role involves planning, executing, and reporting on operational, financial, regulatory, and compliance audits / reviews.
Key Responsibilities
1. Audit Planning & Execution
- Conduct operational, financial, compliance, and regulatory audits
- Design and document audit procedures based on business risks
- Perform end-to-end process walkthroughs and assess control effectiveness
2. Risk Assessment & Control
3. Reporting & Communication
4. Governance & Compliance
5. Internal Controls
6. Stakeholder Management
7. Projects & Special Assignments
Qualifications & Skills
Interested candidates may share their CV at : info@bncglobal.in
Create a job alert for this search
Senior Compliance Auditor • Haryāna, Republic Of India, IN
Related jobs
Operational Risk & Compliance Analyst
Airtel Payments Bank • Haryāna, Republic Of India, IN
The purpose of this role is to thoroughly assess and gain a deep understanding of the digital financial product journey (e.
Savings Accounts, Current Accounts, Wallets, UPI, AePS, DMT etc.Mobile App...Show more
Last updated: 16 hours ago • Promoted • New!
Operational Risk
Airtel Payments Bank • haryana, haryana, in
The purpose of this role is to thoroughly assess and gain a deep understanding of the digital financial product journey (e.
Savings Accounts, Current Accounts, Wallets, UPI, AePS, DMT etc.Mobile App...Show more
Last updated: 12 hours ago • Promoted • New!
Compliance Analyst
VARITE INC • haryana, haryana, in
Reviewing Employee Disclosures : .Examine employee disclosures of personal trading accounts and undertake necessary actions, such as initiating feed set-up formalities, account closure notifications,...Show more
Last updated: 3 days ago • Promoted
Audit Compliance Specialist
Rrayze Business Solutions • Haryāna, Republic Of India, IN
Job Title : Statutory Audit Executive ( immediate joiner prefered).Do Not Apply If You are Clear CA.About Rrayze Business Solutions : .
Rrayze Business Solutions is a leading business consulting firm w...Show more
Last updated: 3 days ago • Promoted
Risk Management Specialist
TalentOnLease • haryana, haryana, in
Job Description for Senior / Principal Analyst, Risk & Portfolio Mgmt (relevant experience : 2 - 4 years).The finance industry has ignored billions of deserving individuals.
We are a mission driven tea...Show more
Last updated: 3 days ago • Promoted
Senior Associate-Country Risk
Acuity Knowledge Partners • Haryāna, Republic Of India, IN
Prepare comprehensive country profiles that assess political, economic, and banking sectors, along with conducting thorough financial and credit analysis of major financial institutions.Draft detai...Show more
Last updated: 3 days ago • Promoted
Senior Associate / Team Leader - Underwriting
Canara HSBC Life Insurance • haryana, haryana, in
Underwriting of Medical and Non-Medical cases as per the guidelines.Assessment of risk as per the company's philosophy and supporting guidelines.
Adhering to agreed TAT for processing of cases.Maint...Show more
Last updated: 3 days ago • Promoted
Internal Audit Team Lead
BnC Global • Haryāna, Republic Of India, IN
Hiring Alert | Senior Associate / Assistant / Deputy Manager – Internal Audit | Gurgaon.BNC has been mandated to recruit a Senior Associate / Assistant / Deputy Manager – Internal Audit for a leading clie...Show more
Last updated: 16 hours ago • Promoted • New!
Compliance and Training Auditor
Snapdeal • Haryāna, Republic Of India, IN
Conduct audits & ensure SOP adherence.Deep-dive into data using Excel (pivots, lookups, formulas, slicing & trend analysis).
Design & deliver impactful training sessions (TNA, TNI, SOPs, engaging co...Show more
Last updated: 1 day ago • Promoted
Senior Analyst-Credit Risk (PD,LGD,EAD,IFRS9)
Evalueserve • haryana, haryana, in
Elevate Your Impact Through Innovation and Learning.Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 50...Show more
Last updated: 3 days ago • Promoted
Senior Associate-Country risk
Acuity Knowledge Partners • haryana, haryana, in
Prepare comprehensive country profiles that assess political, economic, and banking sectors, along with conducting thorough financial and credit analysis of major financial institutions.Draft detai...Show more
Last updated: 3 days ago • Promoted
Senior Internal Audit Associate
BnC Global • Haryāna, Republic Of India, IN
Hiring Alert | Senior Associate / Assistant / Deputy Manager – Internal Audit | Gurgaon.BNC has been mandated to recruit a Senior Associate / Assistant / Deputy Manager – Internal Audit for a leading clie...Show more
Last updated: 16 hours ago • Promoted • New!
Senior Analyst / Team Lead - SOX Compliance and Reporting
Golden Opportunities • haryana, haryana, in
Job Title - Senior Analyst / Team Lead - SOX Compliance and Reporting.Candidate expectation and Roles & Responsibilities.
CA Qualified Professional with the Post Qualification Experience of minimum ...Show more
Last updated: 3 days ago • Promoted
IPV Transformation
Deloitte • haryana, haryana, in
Strategy, Risk and Transaction.Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance.As the undisputed leader...Show more
Last updated: 3 days ago • Promoted
Senior Analyst / Team Lead - Sox Compliance And Reporting
Golden Opportunities • Haryāna, Republic Of India, IN
Job Title - Senior Analyst / Team Lead - SOX Compliance and Reporting.Candidate expectation and Roles & Responsibilities.
CA Qualified Professional with the Post Qualification Experience of minimum ...Show more
Last updated: 3 days ago • Promoted
Senior Analyst - Credit Risk (Corporate)
NAB • haryana, haryana, in
This role will work closely with Corporate & Institutional Banking (C&IB) Client Coverage bankers, CME, Markets and Products teams, as well as Legal, Treasury, Credit Risk and Operations with the a...Show more
Last updated: 3 days ago • Promoted
Senior Analyst - Credit Risk
NAB • haryana, haryana, in
This role will work collaboratively with your offshore Client Management & Execution (CME) partners and closely with wider Corporate & Institutional Banking (C&IB) Client Coverage bankers, , Market...Show more
Last updated: 3 days ago • Promoted
Senior Manager / Manager - Underwriting
Canara HSBC Life Insurance • haryana, haryana, in
Underwriting of Medical and Non-Medical cases as per the guidelines.Assessment of risk as per the company's philosophy and supporting guidelines.
Adhering to agreed TAT for processing of cases.Maint...Show more
Last updated: 3 days ago • Promoted