SM/AVP - Internal Finance Control - BFS

Internal Finance Control (SM/AVP)

- Performing design assessment and operating effectiveness testing of controls documented in the RCM

- Identifying specific control points to be included in the RCM

- Co-ordinating the IFC review to be done by the Bank internally or by consultants

- Ensuring gaps identified in the IFC review are remediated on a timely basis

- Reviewing the deliverables for above testing done internally by the Bank

- Coordinating with the Statutory Auditors for their IFC review

- Preparation of required MISs/presentation pertaining to IFC for the Senior management of the bank

- Performing periodical GL review and GL substantiation process

- Reviewing SOPs from an IFC perspective

- Preparation and updation of process flow where required

- Supporting any other review/audits having an IFC impact