VP -Consumer Banking Audit-Mumbai
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Corphive
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BFSI
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Full time
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Mumbai
Posted by Poonam Verma
18 Jul 2024, 10:30 AM
- Group Audit helps the Board and Executive Management meet the strategic and operational objectives of the Bank.
- We conduct independent checks to ensure that the Group’s risk and control processes are adequate and effective.
- All our team members are highly sought-after professionals who work as trusted advisors to our clients, in all matters related to a company’s internal controls.
- In this function, we look after a portfolio for audit coverage of Consumer Banking Group Business (which includes and not limited to Mortgage, Loan against property, CASA, Credit cards etc), Treasury & Markets business, Risk function (including Market, Liquidity and Operational risk management) Control Functions (Finance, Compliance, Financial crime and Regulatory reporting) and other support functions (such as Human Resources, Procurement Services.)
- 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.
- 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.
- 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 organisational 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 financial instruments, risk management and possess a good controls mindset.
Job Type:
Full time
Locality:
Mumbai
Min Salary:
35 Lakh
Max Salary:
50 Lakh
Experience:
10
Eligibility:
MBA
Retail Branch Banking
risk assessment
Internal Audit
Consumer Banking Group
Country: India
State: Maharashtra
City: Mumbai
