Head - Internal Audit - Bank

Head - Internal Audit Banking:-

- Develop Risk Based Internal Audit plan, annual Audit policy, Audit Committee submissions, etc.

- Responsible for Audits relating to Digital payments including settlement and reconciliation, Customer on boarding, Treasury, customer service, Business correspondents, Compliance function, Fraud risk management, regulatory returns, Concurrent audit management with CA Firms, IT Audit management through Subject matter experts, etc.

- Interaction with regulator related to Internal Audit.

- Developing automation for exception identification.

- Oversee internal audit, concurrent audit, financial controlling, internal control review, and compliance audits across the organization.

- Develop and execute audit testing procedures, ensuring the thorough examination of financial and operational processes.

- Conduct risk assessments and identify areas of improvement, implementing effective risk mitigation strategies.