AVP - Internal Audit - CA - BPO

Looking for CA's (8-9 Years) and Non - CA's (10-12 Years) hands on Operations/Finance - Internal Audit.

Main responsibilities

Under the authority of a Supervisor, the Senior Auditor leads the assignment and manages the team:

He leads the preparation phase

He coordinates the diagnosis (risk assessment, definition of work programs and methodologies, preparation of the time budget) ;

He splits the works between the auditors and ensure deadlines are met

He participates to the works

He monitors the progress and the quality of the works of the auditors

He organizes the day-to-day training of the junior auditors

He is the main contact of the management of the audited entity

He coordinates the preparation of the report

He organizes the preparation and the presentation of the conclusions and recommendations to the management of the audited entity

He evaluates the auditors placed under his responsibility

He is responsible for following the implementation of the recommendations issued by the assignment

He contributes to keeping the audit methodologies up-to-date

Internal and/or external contacts

The Senior Auditor has frequent contacts within the Group with operational management and teams of the audited entities.

Eligibility Criteria (expected profiles):

Qualifications: Chartered Accountants (CA) (good to have) with audit specialization will be preferred. Candidates other than CA may be considered if they are otherwise "perfect fit" for the profile in terms of similar qualifications and relevant experience.

Additional preferred qualifications include :

Certified Internal Auditor (CIA),

Certified Information Systems Auditor (CISA),

Certified Fraud Examiner (CFE),

Certified Anti-Money Laundering Specialists (CAMS) and Financial Risk Manager (FRM from GARP).

Experience: Working within "Group Internal Audit" function of an international banking group or a large financial institution.

Reasonable understanding of banking / financial products, processes, risks and internal controls, audit processes and BPO processes.

Awareness on information technology risks is expected, with ability to conduct integrated IT audits with the help of an IT audit expert.