Internal Audit - Bank

Client: Leading Bank

Title: Internal Audit

- The role comprises managing and growing the upcoming Audit Intelligence Unit that provides intelligent data analytics and support to the Internal Audit Group.

- The applicant should preferably have prior banking experience.

The role will consist of:

- Managing day to day operations of the Audit Intelligence Unit

- Managing data Deliverables to IAD and certain other business groups

- Knowledge of audit and audit techniques

- Experience in Financial Investigation, Data Warehousing and data mining techniques

- Conceptualize, design and deploy queries required for various audit domains involving large databases

- Data analytics in SAS and other analytical tools

- Ability to conceptualise transaction analytics - fraud, complex layering, etc.

- Technical knowledge of the Banks core systems (Finnacle, Finnone, Murex, etc), table structures and design

Technical Skill Set Required:

- Sybase IQ - 12.7

- SAS Enterprise Guide 4.3

- Technical knowledge on 3 main source systems - Finacle, Finnone and Prime

- Oracle Financials (11i) (AP/FA Module)

- Technical knowledge on 3 main source systems - Finacle, Finnone and Prime

- Warehouse Space Optimization

- Warehouse Query Optimization

Education: Preferably a CA with technical background, CISA, DISA, or similar qualifications. A technology background with sound understanding of financial systems is also acceptable.

Age limit: 34 years