Chat

iimjobs

jobseeker Logo
Now Apply on the Go!
Download iimjobs Jobseeker App and get a seamless experience for your job-hunting
02/08 Vineeta Sharma
Managing Partner at V-Konnect Associates

Views:121 Applications:26 Rec. Actions:Recruiter Actions:0

Internal Audit Role - Digital Banking (8-20 yrs)

Mumbai Job Code: 1134779

Internal Audit - Head Office - Digital Banking


- Independently conduct HO audits. (Will involve travelling ).

- Participate in audits of various Businesses with particular emphasis on Product / Operations / Control function audits

- Core subject matter expertise in at-least two Product / Operations / Control function 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 audited/resolved.

- Provide improvement/ suggestions to existing process / systems to line management

- 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

Review of :

a. Pay Wallets

b. Domestic Remittances

c. Unified Payment Interface (UPI)

d. Prepaid Payment Instruments (PPI)

e. Multi Currency Travel Card (MCTC)

f. Internet Payment Gateway (IPG)

g. Bharat Bill Payment System (BBPS)

f. Aadhaar Enabled Payment System (AEPS)

h. National Electronic Toll Collection (NETC)

i. Immediate Payment Service (IMPS)

j. Data security and confidentiality at vendor locations

k. Review of systems, applications and IT controls

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

Add a note
Something suspicious? Report this job posting.