Head - Internal Audit - Bank/NBFC

Job description

Only Banking/NBFC Candidates Apply

- Prepare Internal Audit Program & Audit Calendar for Head Office and Projects.

- Periodic assessment of internal controls, Risk framework, Developing & Implementing SOPs.

- Supervise the internal audit team for timely closure of audits.

- Review the audit report with management & other stakeholders and suggest as-is and to-be process modifications.

- Assess compliance with defined processes and policies, gauge level of financial risks within organization.

- Develop and present reports that reflect the audits results and document process.

- Develop risk mitigation plans/strategies/mechanism to safeguard against potential fraud, waste, or abuse.

- Re-visit SOPs and suggest changes for improved controls and processes.

- Provide support to the external auditors.

- Audit accounts payable (AP) and accounts receivable (AR) process.

- Ledger scrutiny, trial balance analysis and balance sheet accounts reconciliations.

- Review performance of direct subordinates and determine their development needs.

- Ensure direct subordinates are fully trained through constant on-the-job training.

- Counsel subordinates in work-related matters.

Key Competencies :

- Team management

- Analytical skills

- Critical thinking

- Problem solving skills

- Professional ethical standards

- Risk analysis and control assessment

- Strong verbal and written communication skills.