• Participate in monitoring-related projects and testing.
• Assist in the tuning and implementation of monitoring rules.
• Monitoring, reviewing, and investigating transactions.
• Overseeing in-charge and audit assistants' work.
• Assisting team in monitoring the effectiveness of audit services delivered.
• Ensuring cost-effective, timely completion and effective service delivery.
• Carrying out surveillance and periodic reviews.
• Leveraging skills and experience to support the development of proposals and marketing propositions.
Job Description for CA (Auditing & Monitoring)
• overseeing in-charge and audit assistants' work, ensuring compliance with client and statutory audit methodology requirements, appreciating relevant internal and external market factors, ensuring the effective and timely delivery of engagements
• directing, coaching, and mentoring assistant managers to assist them in the effective delivery of engagements and the direction of their juniors, ensuring cost-effective, timely completion and effective service delivery to the required standard on each engagement
• nurturing and seeking worthwhile relationships with clients, business departments and staff, for the sharing of information and to identify and progress current and future audit requirements
• preparing and negotiating fee proposals for existing clients and assisting in forming propositions for new business
• assisting the senior leadership team in monitoring the effectiveness of audit services delivered, providing feedback and reflection on the quality of service accordingly
• preparing reports to senior client management and audit committees.
• Participate in monitoring-related projects and testing
• Work to ensure that all work queues remain up-to-date, and sufficient to meet the expectations of the Business, Regulators, Internal Audit, and Compliance.
• track the activities of the debtor (borrowers) including purchase/invoices, actual production vis-à-vis projections, high value transactions/ payments as regards beneficiaries and purpose, cash inflow/ outflow.
• Assist in the tuning and implementation of monitoring rules to prevent and detect money laundering, fraud or other financial crime responding to emerging trends.
• Monitoring, reviewing, and investigating transactions.
• Reporting suspicious transactions.
• Carrying out surveillance and periodic reviews.
• Leveraging skills and experience to support the development of proposals and marketing propositions
• Support all review and audit functions.
CA
0-5 Years
Above Rs.600,000/-
CAclubindia
