Internal Auditor - CA - Bank

We are currently looking for Internal Audit professional with a Foreign Bank in Mumbai

Department: Operational Risk and Permanent Control

A line of Business:- Wealth Management

Job Location: Mumbai

Years of experience:- 4-5 years in Internal Audit

Qualification: CA mandatory

Role-Internal Audit

Industry preference: Bank only

Requirement: Candidates must have handled Internal Audit function for any line of business with a Bank.

Position Objective:

Responsible and accountable for implementing the operational permanent control strategy/framework and its control execution, as well as of the identification, measurement, and management of operational risks within the full WM India set up.

Roles and responsibilities:

1. Permanent Control Set-up and maintenance :

- Implement a control plan according to the local organisation/procedures/regulation & risks identified.

- Perform KSPs (including making sure that operational procedure exist and are applied) according to the control plan.

- Attend the various committee meetings relating to the Permanent Control framework. -

2. Operational Risk Set-up and maintenance : 

- Adapt and implement the operational risk management structure.

- Collect, analyse and monitor operational risk incidents.

- Make sure that, depending on the information available, the quality- and deadline-related incidents are reported according to standards in force.

3.Follow-up of internal/external auditor/regulator recommendations :

- Organize the local follow up framework of the implementation of the recommendations,

- Help operational teams to define the actions plans needed to complete and close the recommendations and escalate to the management in the event of any problems encountered (in the implementation, responsibility, etc)

Current ctc
Expected ctc
Notice Period 

Jiya