- The role bearer has the responsibility to actively support internal audits for the bank as assigned
- It entails following the complete process - assist in - creating checklists, conducting audits as per the defined timelines, publishing the audit reports and preparing for presentations to be conducted quarterly
- The role bearer must adhere by the guidelines set by the bank for audit reports - making the audit process more efficient contributing to the larger objectives of the bank
Roles & Responsibilities:
- Assist Audit Manager to define audit scope.
- Obtain, analyze and evaluate accounting documentation, reports, data, flowcharts.
- Assist in executing audit plan as per agreed timelines, draft audit reports.
- Support in developing operational expertise in core areas and leverage in internal audits.
- Develop and maintain professional relations with auditees.
- Support in preparing audit committee presentations for audits held during each quarter.
- Search indicators of incorrect, unusual or fraudulent tax returns.
- Actively follow-up on compliance to the audit reports issued.
- Document process and prepare audit findings memorandum.
- Capture and share best- practice knowledge amongst the team.
- List the deliverables other than primary, but essential for the role.
- Leverage in-house synergies through collaboration with internal stakeholders.
- Stay abreast with global market trends and competitor strategies in key markets.
Educational Qualifications:
Graduate: Bachelors in commerce
Post-Graduation: Finance / Operations
Professional Qualification: CA / Law / FRM / CS
Experience : 2 - 5 years of total experience.
