IN-Senior Associate_ Control Testing _Internal Audit Services _Advisory_Chennai
Core
Perform control testing and monitoring reviews to assess compliance with risk management frameworks and regulatory requirements for financial institutions.
Role type
Senior Associate, Internal Audit Control Testing
Builds
Independent assessments of internal controls and risk management processes
Domain
Financial Services / Internal Audit / Risk Management
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Control Testing, Risk Management, Compliance Auditing, Auditing Methodologies, Data Analysis, Business Process Improvement, Corporate Governance, Financial Accounting, Data Quality, Analytical Thinking
Preferred skills
Internal Audits, Quality Check, Monitoring, Operational Risk Management, Enterprise Risk Management
Technologies
Bank Risk & Control system
Responsibilities
Monitor compliance of controls against regulatory requirements, collaborate with onshore and offshore teams to gather testing evidence, identify risks and organize cross-functional solutions, assist in creating control tracking reports, perform monitoring reviews based on risk assessment methodology.
Seniority
Senior Associate, hands-on IC