Job Description

To be responsible for the execution of audit plan (including annual and strategic plans), to optimize the audit coverage in line with Banks's internal policies and external/regulatory requirements. To perform audits including thematic reviews of banking products/processes, revenue assurance reviews, process and regulatory audits related to departments and functions.Planning and execution of audits of verticals / functions of Bank to assess controls, operational and technical efficiencies and compliance with selected policies, procedures and regulations. Participate in initiatives for procedure developments and operational improvements. Promote the highest standards of ethics and standards across the organization based on the principles of integrity, objectivity, competence and confidentiality. Review the activities under outsourcing arrangements Prepare and present accurate internal audit reports/ratings and summary of significant audit observations for consideration of the Audit Committee and the Senior Management. Report on internal control issues and the implementation of the internal audit plan. Should have the capability to make meaningful suggestions to the auditees Analytical and result oriented Skills

Key CompetenciesKnowledge of Banking products (payments, PPI, remittances, insurance, CMS, digital banking) and KYC/AML regulations Report writing and documentation abilities Communication and presentation skills Good interpersonal skills

Educational Level :

CA or CA with 1-2 year experience with KYC AML Certification
#APBL_Internal Audit

Job Snapshot

Updated Date
08-07-2024
Job ID
Job_2557
Function
Internal Audit
Location
APBL Gurgaon, Gurgaon, Haryana, India
Experience
3 - 4 Years
Employee Type
Employee
Hiring Type
Lateral Hires