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ZustPe Payments

Compliance Auditor

Early Applicant
  • 4 months ago
  • Be among the first 50 applicants

Job Description

  • Develop and implement compliance policies and procedures to ensure adherence to regulatory requirements and industry standards.
  • Conduct regular audits of internal processes, systems, and controls to identify potential risks and areas for improvement.
  • Prepare audit reports detailing findings, recommendations, and corrective actions.
  • Collaborate with internal stakeholders to develop and implement action plans to address audit findings and mitigate risks.
  • Monitor changes in laws, regulations, and industry standards to ensure ongoing compliance.
  • Provide guidance and training to employees on compliance-related matters.
  • Investigate complaints and reports of non-compliance and take appropriate corrective action.
  • Maintain accurate records of audit findings, actions taken, and compliance activities.

Requirements

We are hiring freshers only!!!

  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and collaboratively in a fast-paced environment.
  • Attention to detail and ability to maintain confidentiality.

More Info

Date Posted: 11/07/2024

Job ID: 84105361

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