About the role
In this role, you will conduct audits to ensure compliance with banking regulations and internal policies. You will identify risk areas, recommend corrective actions, and assist in developing compliance training for staff. Your analytical skills will be essential in evaluating processes and systems to ensure operational integrity. The ideal candidate will be detail-oriented and possess strong investigative skills.
Join a dedicated team and contribute to maintaining the highest standards of compliance within the banking industry.
What you'll do
- Conduct compliance audits
- Evaluate internal controls
- Report findings to management
- Develop compliance training
What you'll need
- Bachelor's degree in finance or accounting
- 4-7 years of auditing experience
- Knowledge of banking regulations
Skills
Analytical thinking
Attention to detail
Strong communication skills
Good to have
Experience with compliance software
Certifications such as CIA or CISA
Benefits
- Attractive salary package
- Health benefits
- Career advancement opportunities
Interested in this role?
It takes about two minutes. Free to apply — Career In Bank never asks candidates for money.
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Questions about this job
What are the key responsibilities of a Compliance Auditor?
Conduct audits, identify compliance risks, and recommend improvements.
What qualifications do I need to apply?
Click "Apply Now" on this page to apply through Career In Bank. Career In Bank is recruiting for this role on behalf of a client employer.
Is this a remote role?
No, this is an onsite position based in Nagpur.
How do I submit my application?
Click "Apply Now" on this page to apply through Career In Bank. Career In Bank is recruiting for this role on behalf of a client employer.
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