Internal Audit Role - Trade Finance - CA

Contractual - IA Trade & Remittances -

Role: Full time contractual role (with an option for conversion to permanent hire basis performance)

- Number of years of experience expected: 1 to 2 years

- Areas of experience preferred: Internal audit for the areas of trade finance, cross border transactions, transaction banking, cash management services, banking operations, core banking applications in BFSI Industry or Consulting in a client facing role for BFSI clients

- Educational qualification expected: Qualified CA

Key responsibility areas:

- Internal audit of Trade finance transactions, cross border remittances, transaction Banking, cash management services, with understanding of banking operations & relevant core banking applications.

- Executing onsite client facing BFSI engagements for the above-mentioned areas with a focus on:

- 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 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 to ensure client processes are compliant.

- 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.

- Undertake data analytics across large data sets and present findings.

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