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07/09 Kapil Marwaha
Proprietor at Munsar Services

Views:82 Applications:15 Rec. Actions:Recruiter Actions:15

Manager/Senior Associate - Internal Audit - Financial Services Sector - Big4 (2-8 yrs)

Mumbai Job Code: 1151692

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

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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