IN_Specialist 3_Concurrent Audit/Bank Audit_FS-Internal Audit Services_Advisory_Mumbai
Core
Execute reviews of bank processes and controls including Trade Finance, Treasury, Credit, KYC, and Remittances to ensure compliance with RBI guidelines.
Role type
Specialist Internal Audit Consultant (Banking)
Builds
Internal audit services and compliance assessments for banking clients
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
Banking operations knowledge, RBI regulatory guidelines, Internal Audit methodology, Trade finance, Treasury, Credit/loans, KYC, Remittances, Process audit, MS Office proficiency
Preferred skills
Bank audit experience, Client stakeholder management, Project delivery management
Technologies
MS Office
Responsibilities
Execute review of banks process and controls as part of the audit, Identify control gaps and process inefficiencies, Draft issues with risk articulation and recommendations, Maintain adequate workpaper of test procedures
Seniority
Specialist, hands-on IC