• 0172-4646022
  • info@hedgemoney.in
  • SCO-845-846, Level-1, Sec-22A, Chandigarh

Full Job Description

Post: – Auditor (Designation will be decided in the interview)

Must have experience of Forex industry.



  • Detection of fraud and malpractices and suggestion to prevent the same.
  • Audit of SOP of each vertical and report the deviations found like any loopholes for revenue leakage and for others.
  • Audit of wrong doing if any and to expose them.
  • Audit of IT Tools and report the loopholes.
  • Audit of KYC policy adopted and finding out deviations / irregularities during KYC audit and reporting in standard format and if any serious case may have reported separately to top management.
  • Audit of all forex transactions of various branches as per RBI guidelines and co. circulars on monthly basis.
  • Trial balance scrutiny of branches and vertical month wise.
  • Audit of various registers, FLMs, and others mandatory records prescribed by RBI as well as CO. guidelines.
  • Audit of bank reconciliations, scrutiny of bank statement on daily basis under offsite audit.
  • Preparation of various audit reports as per company’s standard format and submission the same to M.D. along with related branch and their Area managers.
  • Preparation of score card branch wise as per audit observation and submission the same to M.D.
  • Comparison of actual performance with corresponding budget figure and making reports of deviation as required by the management.
  • Ledger scrutiny as per trial balance group wise.
  • Audit of customer and supplier ledger.
  • Audit of purchase bill and purchase book according to purchase order and find out the reasons of less/excess expenses against pre-budget of management.
  • Audit of debit note as well as credit notes.
  • Audit of outstanding expenses as well as prepaid expenses.
  • Audit of sale bills and sale books as per sale tax type.
  • Audit of discount and incentive statement given to party as per SLA.
  • Audit of cash receipt & payment vouchers as well as cash in hand.
  • Audit of journal vouchers and scrutiny of journal daybook.
  • Audit of inventory / stock and personal records as per company’s circular & law.

Required Experience, Skills and Qualifications

  • Education: Any Graduate
  • Exp : 2 to 10 years

Candidate must have ready for traveling to multiple branches.

Apply for this position

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