Internal Audit Manager - Retail Liabilities/General Banking Audit - Bank

Given below the position details with a Leading Bank :

Job Title: Internal Audit Manager - Retail Liabilities/General Banking Audit

Function: Internal Audit

Location: Trichy

Job Purpose:

The role bearer has the responsibility to actively lead internal audits for the bank as assigned. It entails taking complete ownership of the process - creating checklists, conducting audits as per the defined timelines, publishing the audit reports and preparing for presentations to be conducted quarterly. The role bearer has to adhere by the guidelines set by the bank for audit reports - making the audit process more efficient contributing to the larger objectives of the bank.

Roles & Responsibilities:

- Handling the audit cycle programme covering the Branches, Business and Support Functions to ensure it remains effective and up to date.

- Handling the detailed planning, risk assessment, scoping, and resourcing of complex audit projects.

- Ensure execution of audit plan as per agreed timelines, draft audit reports, discuss and finalize the same with the auditee.

- Ensure that the working papers are prepared in detail and take complete ownership of it.

- Identify critical areas for continuous monitoring and develop necessary exception reports for the same

- Contribute in developing operational expertise in core areas and leverage in internal audits.

- Conduct follow-up audits to make sure that regulations and bank rules are still being met and best practices are being followed.

- Conduct special audits as required by senior management,

- Capture and share best- practice knowledge amongst the team.

- List the deliverables other than primary, but essential for the role.

- Leverage in-house synergies through collaboration with internal stakeholders.

- Stay abreast with global market trends and competitor strategies in key markets.