AVP/VP/SVP/EVP - Internal Audit - Direct Banking (8-20 yrs)
AVP/VP/SVP/EVP Internal Audit- Direct Banking
We are hiring for a leading Bank. The incumbent should possess an MBA or a CA degree. The position is for Mumbai.
GB HO Audit
- Provide oversight to the Concurrent Audit process.
- Ensure submission of concurrent audit reports on time
- Ensure regular update of concurrent audit checklists
- Ensure appropriate review of concurrent audit issues
- Ensure follow-up & rectification of concurrent audit issues
- Ensure sufficient coverage of concurrent audit as required by the policy
- Independently conduct HO audits.
- Participate in audits of various Businesses with particular emphasis on Product / Operations audits.
- Assist in planning, designing and implementation of risk based audit plans to ensure safety and soundness of the Bank.
- Ensure completion of assigned audits and documentation of work papers on time.
- Track status of issues reported.
- Assist in keeping relevant processes benchmarked to Best Practices and peer banks.
- Assist in keeping Audit Procedure Manual and checklists current and updated.
- Devise audit checklists for use of internal/concurrent Auditors and test products along with processes/procedures to foresee pitfall and bottlenecks and ensure these are resolved.
- Provide improvement/ suggestions to existing process/systems to line management
- Peer Review of branch internal audit reports.
- Manage the team , coach and guide them in conducting branch audits
Direct Banking
Review of regulations and processes regarding :
a. Automated Teller Machines (ATM)
b. Cash Recycler Machines (CRMs)
c. Bunch Note Acceptors (BNA)
d. Debit Cards
e. Retail Net Banking
f. Mobile Banking
f. Electronic Payment Interface (EPI)
h. ChatBot
i. Quick Bill Pay
- Data security and confidentiality at vendor locations
- Review of systems, applications and IT controls
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