Senior Manager - Trade/CGMO Audit

Job Description :

1) Independently, conducting Internal Audit of Trade Finance and SWIFT related controls

2) Regular review and update of Internal and Concurrent audit checklist ensuring the adequate coverage of regulatory guidelines and internal controls

3) Ensure completion of assigned audits on time and maintaining audit related work papers and updating in the auditing system/application

4) Articulating the audit observation and preparation of the audit report

5) Discussion of the audit report with the Team leader, Head of Audit and with the auditee to conclude the audit report

6) Management of pending / open audit issues

7) Conduct testing for RBS Tranche III related controls

8) Submission of the adhoc or periodic MIS as per the requirement of the stakeholders

9) Provide improvement/suggestions to existing process/systems to line management

10) Managing the concurrent audit process:

a. Ensure submission of concurrent audit reports on time

b. Ensure regular update of concurrent audit checklists

c. Ensure appropriate review of concurrent audit issues

- Ensure follow-up & rectification of concurrent audit issues

Educational Qualifications: Bachelor's/Master's