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Cacti Legal - Internal Audit Role - Insurance & Asset Management Segment (3-15 yrs)
- Internal Audits, Concurrent Audits, Process Reviews, Internal Financial Control Testing, Risk based Internal Audit, SOX, Coso Benchmarking and developing policy and procedures for Banks, NBFCs, PE, Capital Markets, Brokers, Exchanges Capital Markets treasury audits, credit cards audits, retail assets, wholesale banking, wealth management NBFC audits.
- May have experience of working with ORM, ERM Implementation and Review, Compliance Reviews, Regulatory reporting (BASEL/ Risk Based Supervision/ PSL / IRAC etc. ), for Banks, NBFCs, PE, Capital Markets, Brokers, Exchanges
- Other solutions such as diagnostic reviews, policy and procedure documentation, development of RCM, Regularly Reporting & compliance etc will be good to have
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