DVP - Credit Audit - BFSI

Job Description:

1. To conduct risk based internal audits independently or as part of a team conducting credit audits

2. To perform risk assessments and independently draft and issue audit reports

3. Review implementation status of recommendations provided

4. Conducting risk-based audits within time norms and ensuring adherence to audit / ISO processes and ICAI standards.

5. Ensuring quality of audit reports (depth & coverage) and correctness / consistency of data furnished, emphasis on Policies, internal guidelines, processes, practices and people, revenue assurance, risk coverage (Operational, Financial, Compliance, Reputation, Fraud Risk)

6. Focus on Root Cause Analysis and the Remedial action plan with timelines and Qualitative suggestions/recommendations for improvement of processes and mitigation of Risk.

7. Ensuring qualitative review of compliances of audit reports submitted by auditee units