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Internal Audit & Compliance(foreign Exchange Division)
Full time
Mumbai , Mumbai Suburbs
1,00,000 - 3,00,000 P.A
JOB DESCRIPTION:
1.Co-ordinating with Concurrent / Statutory auditors and getting the audit of branches executed within time frame
2.Visiting our own branch location and undertaking audit as per the check list(would include travelling)
3.Close co-ordination with other divisions within foreign exchange division(Pre-paid card team / Treasury Division / Forex Accounts etc)
4.Co-ordination with branch staff and follow up of compliance reports / statutory reports etc
5.Submission of compliance / statutory reports to RBI and other government organization
6.Analysis of various reports available in system
7.Creation of business establishment data base in software after verification of KYC(Know Your Customer) documents
8.As the business is governed by Reserve Bank of India, FEMA rules and KYC norms to be updated with
9.Handling audit from RBI or any other statutory government organization
10.Handling audit from Channel Partners on sale of third party products(Travellers Cheques / Pre-paid cards etc)
11.Designing and executing Process related to Foreign Exchange Operations
12.Designing various processes in System for smoother operations

Preference
Minimum B.com passed
Designation- Senior Executive
Background- Finance / Tax/ Accounting / Audit Background
Experience of minimum 1 year or more



HR - Zenildo Dias
Email: zenildo.dias@coxandkings.com
Contact : 9769103636
 
KEY INFORMATION:
Salary: 1,00,000 - 3,00,000 P.A
Industry: Accounting / Finance
Functional area: Accounts , Finance , Tax ,
Role:Audit Manager
Role category:Finance/Audit
DESIRED CANDIDATE:
Any graudate:Any Graduate - Any Specialization, Graduation Not Required
Post graduate:Any Postgraduate - Any Specialization, Post Graduation Not Required
Doctrate:Any Doctorate - Any Specialization, Doctorate Not Required
Please refer to the Job description above
RECRUITER DESCRIPTION:
Cox and Kings India Pvt Ltd
Cox & Kings is the world's oldest travel company with an experience of around 250 years. We operate a wide range of group and individual tours throughout the subcontinent for clients from all over the world.
Cox and Kings India Pvt Ltd
Cox & Kings is the world's oldest travel company with an experience of around 250 years. We operate a wide range of group and individual tours throughout the subcontinent for clients from all over the world. ...