Internal Audit Role - Bank

Internal Audit - Bank

1. To carry out audits as per the audit calendar in order to review extent of adherence to regulatory guidelines and internal policy & processes.

2. To understand and extract meaningful MIS/information from transaction data dumps and other sales data and identify the possible outliers (e.g., Transaction Trends, Income & Expense trend, customer demographic trend, sale of various products) by using sampling methodology defined

3. To be able to form an opinion on the robustness of the control framework implemented by the auditee.

4. To document the audit observations effectively, communicating with the Auditee in order to bring about corrective action.

5. To track corrective action undertaken for audit observation closure

6. To deliver results with the turnaround time prescribed

7. To bring out qualitative observations as well as identify new areas to enhance / enlarge the scope of audits

8. To carry out Thematic reviews in the area of Digital Banking /other areas based on direction provided by seniors

9. To carry out pattern/trend analysis to identify outliers if any

10. To keep updated with all regulatory guidelines and key developments in direct banking domain

11. The role would be interesting for someone who has the ability to envisage/foresee risk and enable Management build controls around it.

- Should have at least 5-7 years of experience in Banking domain and 2-3 years' experience in Digital Banking.

- Good written and oral communication skills.

- Strong financial data analysis, data validation and problem-solving abilities.

- Advanced knowledge with Microsoft Office Suite (Word, Excel, Power Point)

- Keen attention to detail, self-motivated and inquisitive to learn new areas

- Ability to meet deadlines.