Sr. Officer/Officer - Internal Audit

Role & responsibilities:

Key highlights of the role are listed below (purely indicative and not limiting):

• Plan, execute, and report on internal audits in line with the annual audit plan within the defined time frame.
• Evaluate the adequacy and effectiveness of internal controls related to credit card operations, transaction processing, fraud detection, record management and reporting and regulatory compliance.
• Review compliance with applicable internal and External Regulatory Guidelines.
• Collaborate with Cross functional teams to conduct audits within the defined time frame
• To familiarize oneself with Companys Policies, Processes, systems, SOPs, Regulatory guidelines etc. to conduct the audit effectively and efficiently.
• Identify and evaluate potential risk involved in different operational and business activities
• Identify areas of improvement and discuss them with the functional units for implementation / rectification thru the Audit reports
• Prepare Audit reports and Perform follow-up audits to ensure timely implementation of corrective actions.
• Maintain audit working papers and store them safely for future reference and records
• To have high standard of integrity and professional competence through objective and unbiased reporting
• To investigate and address any instances of suspected fraud.
• To upskill oneself by undergoing courses relevant to the role.
• Keep abreast of industry best practices, emerging risks, and regulatory changes impacting credit card business.

Applicants should possess the following attributes:

• Strong analytical skills to identify issues and understand their impact on the organization
• Effective communication, both written and verbal
• Must be adept at questioning and gathering information from various stakeholders.
• Maintaining high ethical standards and integrity to maintain confidentiality in Audit.
• Conversant with Computer Operations / MS Office / Power Point Presentation / data analysis.
• Proficiency in audit software and MS Office applications.