Zonal Head - Internal Audit - Branch Banking

Roles & Responsibilities:

- Assist in execution of risk based audit plans

- Sampling of data extracted from core system (as part of pre-audit preparation) to cull-out exceptions.

- Carrying out audit as per audit checklist / standard audit procedures.

- Discussion of the findings with the auditee (BM/Unit in-charge) of the audit observations/findings.

- Release of Final report within defined timelines

- Preparation of Executive Summary for Senior Management

- Planning & executing all the audit for the region within the stipulated time frame

- Reviewing audit reports prepared by staff including discussion and finalizing audit report to arrive at corrective action and timely submission of reports

- Tracking & identifying revenue leakage and suggesting measures/processes to plug the same

- Performing all assigned audits and assignments in accordance with the defined standards of Internal Auditing as well as department policies and procedures

- Evaluating audit areas, developing comprehensive risk-based audit programs, recommending courses of action to improve controls, and formulating the audit report.