Internal Audit Role - Group Audit

Role Internal Audit

- Perform audits for sales & distribution, business, products (like UPI, NEFT, RTGS, IMPS, BBPS, etc;) and related operations like account opening, settlements and customer service, etc.

- Perform IT General controls and application controls reviews for varied banking systems

Opportunity to learn in the following areas:

- Audit methodology and standards

- Using Audit workflow management system

- Data analytics

Accountabilities

No. Key Accountabilities

1. Perform internal audits as per the Risk Based Audit Plan approved by the Audit Committee of the Board

- Maintain audits and relevant work papers in accordance with the documented Audit Methodology in Audit software.

- Discuss with Head - Internal Audit identified control gaps before finalising the audit reports.

- Follow up and closure of open audit actionable' s on a periodic basis

- Prepare presentations for the Audit Committee of the Board and lead discussions in periodic meetings with the stakeholders

2. Co-ordinate / manage co-sourced audits, vendor audits and, concurrent audits to ensure the work is completed as per agreed timelines and as per requisite quality

3. Assist in developing and maintaining audit analytics and utilising the exception reports for continuous monitoring.

4. Keep abreast of technological innovations, regulatory updates, etc in the banking and financial services industry.

5. Continuously improve and motivate other members within the audit team to learn through online and offline trainings

Experience and Education Requirements

EDUCATIONAL QUALIFICATIONS:

Include Additional Certification Required if any Necessary:

CA/MBA from reputed institution or similar qualification

Desirable:

Additional certifications like - CIA, CAIIB and CISA

Relevant Experience Necessary:

6 to 8 years' relevant Post qualification experience of performing internal audits in a bank financial institution or Big 4 consulting firms (for banking clients). Similar experience in other control functions like risk and compliance will also be considered.

Desirable:

- Exposure to audits related to Payment systems, mobile banking, banking operations, IT / IS reviews, etc;

- Experience of utilising audit analytics for performing audits through the system will be an added advantage.