Senior Business Auditor - BFSI

Must have:

Required: Candidates with Internal/Process Audit experience

- Adequate relevant audit experience in core banking processes,

- Experience on investment banking products or commercial banking products / processes other than finance processes

- Experience i.e. at least 5-8 years of auditing experience within a bank or a banking BPO specially in investment banking / global banking / corporate banking / trade finance etc.

Responsibilities:

- identifying and assessing the operational, counterpart and market risks ;

- verifying the correct respect of the internal rules and legal requirements and regulations ;

- assessing the security of the transactions and IT system ;

- assessing the quality of the risk portfolio and the counterpart risk management ;

- assessing the efficiency of the permanent control environment ;

- controlling the quality of accounting and financial information ;

- making recommendations and following their implementation.

Qualifications:

- Chartered Accountants (CA) (good to have) with audit specialisation will be preferred.

- Additional preferred qualifications include Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialists (CAMS), and Financial Risk Manager (FRM from GARP).