Proprietor at Munsar Services
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Manager/Senior Associate - Internal Audit - Financial Services Sector - Big4 (2-8 yrs)
Job Description for the Manager Audit - Fintech & Digital Assets :
- Experience in conducting Payments & Fintech Audit.
- Experience in conducting audit of digital assets.
- Should have a solid understanding of what bank and fintech operations are like, an appreciation of the risks that exist in the bank/fintech relationship and what controls are needed. A comprehensive bank/fintech audit will include audit of financial, operational and compliance risks
- Well conversant with RBI / NPCI guidelines
Job Description Senior Associate Position Digital Risk Management Domain :
- Working in Risk function / Compliance function / Internal Audit function of the Bank or Fintech
- Understanding of Liabilities & Digital Banking Products is must.
- Should have done Compliance reviews / Audits of Digital (Fintech Partnerships / ATMs / Internet Banking / Mobile Banking / Transaction Banking) and Liabilities products
- rior Experience of working in Banks shall be preferred
Job Description Senior Associate Position - ORM & ERM Domain :
- Experience of working in Operational Risk Unit in Banks / Consulting in implementation of Operational Risk framework such as RCSA / PAC /KRI / Operational Risk Stress Testing
- Understanding of Risk Management & Enterprise Risk Governance Framework at Bank / BASEL II & III / ICAAP & Risk Appetite
- Understanding of Banking Process and experience in conducting Operational Risk Assessment and control Testing of Retail Lending / Retail Liability / Corporate Credit Trade Finance / Cash Management Product / Processes
Job Description Consultant / Senior Consultant Internal Audit Domain :
- Experience of working in Internal Audit in Banks / Risk advisory division in Consulting firm
- Experience in conducting Risk management function Audits such as Credit Risk ( EWS / ECL computation / Model Governance / Credit Policy / Reg Reporting / Stress Testing etc), Market Risk function (Market Risk Policy / Var Model), Liquidity Risk (LCR / NSFR / SLS / IRS / Stress Testing), ICAAP & Risk Appetite review
Desired candidate Profile :
- 5-8 years of relevant experience for Manager levels and 2-5 years for Sr. Associates/ Associates
- Experience of working in Internal Audit function of Banks / Risk advisory division in Big 4 Consulting firm
- Excellent Communication Skills and ability to multi task
- Comfortable with technology
- Only candidates currently residing in or willing to relocate to Mumbai need apply.
Perks and Benefits :
- As per Industry standards
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