Posted By
Posted in
Banking & Finance
Job Code
290835
Internal Controls :
- Setting up of Internal Controls framework and alignment with Group strategy
- Formalize process level controls for Enterprise, Business & Technology Groups
- Conduct periodic reviews & walk through implement mitigating controls
- Evaluating business processes to identify business and technology risks
- Review Walk through documentation, TOE & TOD testing for Enterprise process RCM- s
- Ensuring Key Financial Controls(KFC) are operating effectively
Audit Compliance :
- Drive implementation of self-assessment audit plan for Business
- Initiate implementation of controls with respect to audit issues identified through audits conducted by external auditors and internal auditors
- Drive closure of all audit observations in a timely fashion and ensure that a sustainable fix is implemented
- Assist in implementation of business systems, processes and workflows to determine that key controls are effectively designed
- Review the self-assessment audit activities report prepared on a periodical basis with respect to timeliness, scope and coverage
- Ensure risks are minimized and internal control systems are in place
Operational Excellence :
- Establish benchmarks & best practices to suggest process improvements across all FC&A processes
- Develop Self-assessment framework to proactively identify & mitigate risks
- Review of business process and ensure adequacy of systems, control and procedure
- Monitor the performance of in-house & out-sourced team including Preparation/Review of plan
Others :
- Conducting due-diligence of financial controls, reporting etc.
- Implementation & co-ordination of initiatives & process improvements
Educational Qualifications :
Include Additional Certification Required if any Necessary:
- Chartered Accountant
Desirable :
- ICWAI
- CISA/DISA
Relevant Experience :
Type of roles (and duration) which an individual ideally should have done in his/her prior experience to be detailed Necessary
- Up to 6 - 12 years
Desirable :
- Internal Audit/Governance, Risk & Compliance roles/CoE/SoX etc.
Didn’t find the job appropriate? Report this Job
Posted By
Posted in
Banking & Finance
Job Code
290835