Internal Auditor - Process Audit - BFS - CA

Internal auditor|| Process audit (CA first or second attempt candidates)

Job Purpose Statement:

- To conduct operational / financial analysis, conduct and manage branch audits, review customer due diligence and compliance parameters, review regulatory compliance, etc.

- Provide assurance and identify areas of improvement and add value in the domain of Systems, Controls and Governance.

Duties & Responsibilities:

- Process understanding

- Checklist preparation

- Data Collection & Analysis

- Participate in opening meetings & closing meetings

- Prepare Draft reports

- Get action plans from Auditees

- Present findings to Mentor/CIA

- Maintain post audit documentation

- Peer reviews

- Participate in other departmental activities such as investigations, meetings, presentations, departmental budget etc.