Manager - Internal Auditor

- Evaluating internal control systems / procedures, preparing audit reports with a view to highlight the shortcomings and implementing necessary recommendations.

- Understanding audit requirements; observing & validating process for following quality procedures.

- Preparing documentation for audit observations & conclusions derived; Identify any gaps in controls and make practical recommendations.

- Managing the complete planning and management activities for ensuring completion of various types of audits within the time.

- Audit of Trade & Forex Operations of the Branch which includes – audit of export, imports, miscellaneous remittances, LC’s. Adherence to Indian laws and International Trade laws – UCP, URC, URR etc,

- Checking the Daily Audit Reports for the previous days transactions as prepared by the reportee (Chartered Accountant)

- Preparation of Monthly Audit reports – Department includes Trade & Forex, Corporate Advances & Retail Operations.

- Preparation of Risk Based Audit Reports & Credit Audit Reports on quarterly basis.

- The audit involves – all kinds of forex remittances in line with the various circulars of RBI. Audit of handling of Export & Import documents as per RBI directions, FEDAI etc., Audit of Corporate Advances as per the various RBI guidelines and Credit Policy of the Bank.

- Handling calculation of Service Tax, TDS of the Branch and filing the TDS and Service Tax Returns. Also handling the DICGC premium.

- Handling Concurrent Audit external auditor and ensuring compliance & closing of the reports at the earliest