Job description:
Thorough checking of the processes being followed in different audit units, adherence to compliance and regulatory norms, to find out whether controls are effective thereby giving an assurance to management/business in terms of residual risk existing in a particular unit.
Skill set required:
a) Must be willing to travel across states within a short notice upto a maximum period of 20 days a month.
b)Analytical mind; should be keen to work with statistical datas and SQLs and interpret them.
c)Reasonable knowledge about banking and operational processes in respective groups.
d)Awareness about compliance, regulatory norms and guidelines
e)Must possesses command over writing and communication skills and effective negotiation skills.
f)Must be a Team Player.
Key Deliverables:
1. Identifying & presenting the Key audit findings which deserve the attention of the higher management.
2. Certify whether controls are in place so as to prevent the audit unit getting exposed to any kind of reputation/financial/regulatory/legal/fraud risk.
3. Suggesting process changes so as to reduce the delivery time or bring down cost.
4. Completing audit assignments on schedule.
CA
1 Years
300,000 - 600,000
CAclubindia
