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Team Lead at Black Turtle
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Internal Auditor - Consumer/Commercial Banking (4-8 yrs)
As part of the third line of defense, you will be involved in independently assessing the firm's overall control environment,mitigate current and emerging risks, and monitoring the management's implementation of control measures.
Responsibilities :
For each assigned review you will report to an experienced project manager. You will be expected to:
- Assist in scoping and planning of a review.
- Assist in executing the review.
- Analyze and identify operational and compliance risks associated with business processes and practices in areas related to credit card customer service processes
- Analyze and review the procedures, training and quality assurance programs related to customer service and related operations
Basic Qualifications :
- CA/CFA/MBA in Finance/Masters or equivalent University degrees in Accounting/Finance
- 4-8 years of experience in a public accounting, internal audit, or a related control function in retail banking or consumer lending product (e.g., open-end and closed-end credit) environment
- In-depth operational knowledge of relevant product areas (e.g. consumer banking products,
consumer compliance, commercial cash management, banking regulations)
- Regulatory knowledge, particularly related to consumer businesses and banking
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