Posted By
Posted in
Banking & Finance
Job Code
1430641
Hiring for a well known bank
- Responsible for conducting internal audits of Trade Finance operations and other audits within the Financial Markets audit team.
- Hands-on experience in Trade Finance operations, products, and processes, with deep knowledge of RBI and FEMA regulations related to imports, exports, foreign investments, letters of credit, guarantees, remittances, and compliance guidelines.
- Ensure timely completion of audits according to the approved Risk-Based Audit Plan and Internal Audit Policy, documenting audit work papers and records.
- Conduct audits covering governance, policies, processes, business operations, risks, information security, and business continuity.
- Interpret regulatory guidelines and ensure their implementation within the organization.
- Verify Risk-Based Supervision submissions related to Trade Finance audits.
- Utilize experience and knowledge to enhance internal controls and audit efficiency continually.
- Lead audit teams, fostering skill development among team members.
- Oversee concurrent audits of Trade Finance and other areas within Financial Markets, ensuring timely submission of audit reports, updating checklists, reviewing audit findings, and resolving issues promptly.
Shruthi Acharya
Skillventory
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Posted By
Posted in
Banking & Finance
Job Code
1430641