Chartered Accountant

About:

- Number of years of experience expected: 0 to 4 years.

- Areas of experience preferred: Operational risk, credit risk, treasury management, internal audits, IFC & ICFR, SOP & policies, compliance reviews, incident management, fraud risk & analytics, third party risks & vendor audits, regulatory reporting, in Industry or Consulting, BFSI experience.

- Educational qualification expected: Qualified/ semi-qualified CA/ ACCA professionals.

- Additional qualifications/ certifications required: None.

- Preferable additional certifications: Globally accepted certifications in IA & Risk management

- Preferred geography of previous work experience: India / Middle East / APAC

- Language requirements: Ability to write and speak fluently in English.

Key responsibility areas:

Executing onsite client facing BFSI engagements with a focus on the following:

- Evaluating the adequacy and effectiveness of policies, procedures, and controls

- Assist in the development of audit work programs, and RACMs (key risk and control indicators)

- Review and development of risk ratings and heat maps

- Review and perform detailed Root Cause Analysis of critical events/ losses.

- Assist in assessing risk, defining observations, and developing appropriate corrective actions.

- Evaluate changes in regulatory requirements and ensure clients business processes are enabled to ensure compliance.

- Perform and control the full audit cycle including risk management and control management over operations' effectiveness, financial reliability, and compliance with all applicable regulations.

- Prepare audit reports and undertake discussions with respective stakeholders for report closure.

- Prepare audit & risk committee MIS & packs for presenting to the various Board level committees.

- Develop strong relationship with key stakeholders by addressing concerns in a timely manner.

- Keep abreast of latest regulatory & risk management techniques and industry best practices.

- Undertake data analytics across large data sets and present findings relevant to the underlying

subject area. For e.g., Risk data analytics, consumer data analytics, fraud data analytics, etc.

- Problem-solving skills i.e., conceptual, and analytical thinking

Travel:

- Long-term travel (6-12 months a year) expected: Yes.

- Short-term travel (Less than 4 months a year) expected: Yes.

- Travel expected outside country of base location: Yes.

- Relocation expectations to another country/ city: Optional