Risk & Internal Controls - Team Member - AP / Branch Inspections

Kotak Securities · Mumbai

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Last observed by our collector: 8 October 2026 at 11:38 pm IST. This is not a manual review or a confirmation from the employer.

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Collected role description

Job Responsibility:  Visiting Kotak Securities Branches and Authorized Persons offices in the region  Handling and supervision of internal investigations of all reported and suspected fraud incidences, misconduct, policy/procedure breaches and timely issuance of reports.  Develop new audit programs to ensure adequate Internal controls.  Make recommendations about policies, red flag indicators and audit triggers.  Investigate and assess alerts for potential risks.  Maintain a current understanding of transaction risk, including policies, procedures, regulations, and developing trends.  Identifying systemic procedural weaknesses and additional training/certification requirements  Voice recording review.