Bank Auditor | BMDT
Core
Produce diagnostic assessments of outsourced banking services to verify compliance, evaluate risk management, and assess the effectiveness of service provider measures.
Role type
Bank Auditor (outsourced services)
Builds
Compliance and risk management assessments for outsourced banking activities
Domain
Banking / Outsourced Services / Risk Management
Deliverable
client delivery
Required skills
audit techniques, financial analysis, knowledge of banking risk management (credit, financial, ALM, market, insurance), knowledge of legislative and regulatory framework, office productivity tools
Preferred skills
ability to convey complex information clearly, knowledge of ethical and professional codes of conduct
Technologies
office productivity tools
Responsibilities
Prepare planning and execution of audit missions, conduct missions according to schedule, identify areas for improvement and formulate recommendations, manage relations with auditees, present audit findings, update audit methodologies
Seniority
Entry to Mid-level, professional experience required