Audit & Control, 3 to 5 years in Ahmedabad

Job Description

• Ranked Top 25 Companies to Work in India: We\'re proud to be recognized as one of the best workplaces, certified for 8 consecutive years.
• Innovative Culture: Ideate, innovate, and create cutting-edge fintech solutions with AI and Machine Learning.
• Be part of something huge: Be at the Forefront of Fintech Innovation
• Bold Approach: We\'re not just growing a customer base; we\'re unlocking potential, aiming to touch a billion lives. It\'s about more: more drive, more initiative, and a bolder way of working.

• Visiting Sub Brokers office and inspect their office
• Collect necessary documents and proofs on critical observations eg. Location, User mismatch and send soft copies immediately through email followed by Hard copies through courier to CSO for further correction.
• Maintain MIS thereof for future reference.
• Based on the audits assigned Plan and Visit SB/AP location to conduct a due diligence as per prescribed procedures and guidelines.
• Immediate corrections on observations where ever applicable eg. Display of Notice Boards, Certificates etc.
• Preparation and Submission of Audit Reports along with the working paper, photographs, SB/APs Bank and DP statements etc.

• Experience of minimum 2 years into Audit
• Smart Semi Qualified CA
• Auditor

• Empowered Growth: We invest in your growth and empower you to explore your full potential.
• Exceptional Benefits: Our comprehensive benefits package includes health insurance, wellness programs, learning & development opportunities, and more.