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Job Overview

Category

CA, CFA, CMA, MCOM/BCOM, CS

Job Role

Audit Executive

Gender preferred

No Preferences

Functional Area

Work preferred

Work from Office

Qualification

Graduation

Any Graduation

Post Graduation

Any Post Graduation

Description


Head Office -Internal Audit- Direct Banking (General Banking)

  • Independently conduct HO audits. (Will involve travelling ).

  • Participate in audits of various Businesses with particular emphasis on Product / Operations / Control function audits

  • Core subject matter expertise in at-least two Product / Operations / Control function audits

  • Assist in Planning, designing and implementation of risk based audit plans to ensure safety and soundness of the Bank.

  • Ensure completion of assigned audits and documentation of work papers on time.

  • Track status of issues reported.

  • Assist in keeping relevant processes benchmarked to Best Practices and peer banks.

  • Assist in keeping Audit Procedure Manual and checklists current and updated.

  • Devise audit checklists for use of internal/concurrent Auditors and test products along with processes/procedures to foresee pitfall and bottlenecks and ensure these are audited/resolved.

  • Provide improvement/ suggestions to existing process / systems to line management

  • Provide oversight to the Concurrent Audit process.

  • Ensure submission of concurrent audit reports on time

  • Ensure regular update of concurrent audit checklists

  • Ensure appropriate review of concurrent audit issues

  • Ensure follow-up rectification of concurrent audit issues


DIRECT BANKING

Review Of Regulations And Processes Regarding

  • Automated Teller Machines (ATM)

  • Cash Recycler Machines (CRMs)

  • Bunch Note Acceptors (BNA)

  • Debit Cards

  • Retail Net Banking

  • Mobile Banking

  • Electronic Payment Interface (EPI)

  • ChatBot

  • Quick Bill Pay

  • Data security and confidentiality at vendor locations

  • Review of systems, applications and IT controls


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Skills

AuditBankingOperations

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