The role will report to Segment Head, Consumer Banking Branch Audit India. The role work also needs to closely with Country Head and Global Functional Audit Heads on the specific relevant projects.
- Conduct end-to-end audits in the above audit portfolio.
- Plan and coordinate end-to-end audits, including reporting within established timelines.
- Evaluate the design and operating effectiveness of processes and controls and develop appropriate tests to be conducted and ascertain the level of testing of controls required.
- Escalate issues appropriately and timely. Ensure concise and clear audit findings and reports are presented on a timely basis.
- Keep abreast on the development of regulatory, industry, product development and business process changes through continuous monitoring and auditing.
- Build data analytics and solutions that can be reused continuously by both Internal Audit and other business partners.
Grade - VP
Qualifications:
- Bachelor's/University degree (Banking/Finance Management or in any other related discipline), Master's degree preferred
- Chartered Accountant and related certifications (CPA, ACA, CFA, CIA, FRM or similar) preferred
- Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage.
- Experience: minimum 15 years of relevant auditing/accounting/banking product audit or equivalent experience in risk management processes.
Skills and Requirements:
- Plan, lead and perform risk-based audits in India providing coverage for above portfolio.
- Ability to work effectively with multiple priorities and to determine the most appropriate solution based on organizational and stakeholder needs.
- Self-motivated, takes initiatives and demonstrate the ability to work independently or as team lead or member of the audit team.
- Evaluate internal controls design for its effectiveness and identify gaps from the review of business processes in accordance with the annual audit plan, audit methodology and IIA standards.
- Good working knowledge of Branch Banking, Gold Loan, financial instruments, risk management and possess a good controls mindset.
- Well-developed written and verbal communication and presentation skills.
- Ability to be efficient in data management with logical thinking, analytical, and problem-solving skills.
- Thorough knowledge of banking principles, procedures, regulations, policies, and functions.
