Internal Audit Role - Bank

Internal Audit

Candidate Required from Internal Audit +

1. Insurance

OR

2. Banking - corporate & Retail Banking - lending

OR

3. Capital Market - AMC/ Treasury/ stock/ broker dealer/ options/ IB

OR

4. F&A in capital market

Area of Expertise:

- Candidate with Internal Audit, IFC,SOX, COSO, Process reviews, Compliance Reviews experience in Banks, Capital Markets, Asset Management Companies, Insurance & Fintech/Digital Payment companies.

- Candidate with specific Trade Finance and Treasury Audit experience.

- CA with experience in Financial Reconciliation / Bank & GL Account Reviews and can work for Finance & Accounts solution, and Projects.

- Candidates with FRM Background including handling of BCBS requirement at Bank.

- Candidate with experience in Compliance and AML audit.

Requirement:

- CA/MBA/ CIA/ CISA/ SEMI/ CFA/ Semi Qualified and Graduate with relevant experience in Consultancy, Banks, Capital Markets, Insurance Companies, Asset Management Companies, Fintech, and Digital Payment Companies

- Experience Range can be between 2 to 10 years

- Open to Extensive Travel to Saudi Arabia (upto 90%)

- Strong Communication skills

- Base Location is Mumbai, Calcutta, Gurgaon, Bangalore, Chennai & Hyderabad.