Internal Audit Role - Product Function - Bank

- (Direct Banking - ATM & Debit Card, Digital Banking, Liability Products (Current Account, Savings Accounts, NR Account, Term Deposits, Govt Business, FCRA, Insurance and Mutual Funds, Customer Service, Vendors etc.)

- Domain expert preferably in a large bank either in Internal Audit.

- Independently conduct HO or NOC audits. (Involves travelling to Vendor, NOC locations).

- Participate in audits of various Businesses with particular emphasis on Product / Operations audits including outsourcing framework evaluation

- Review the Sales governance in implementation of Products and features at various platforms

- Suggest / recommend strategic changes in Policy / Processes basis the gaps observed

- Core subject matter expertise in at-least two Products / Areas

- 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