Perform review of the working papers of in-process internal audit and advisory engagements to ensure compliance with company policies and standards.
Provide feedback to service delivery teams to help ensure that conclusions and written audit reports are effectively supported by the related working papers.
Ensure process documentation is adequate and complete.
Update or develop control documentation and narratives for business processes. Review existing controls to determine validity and effectiveness.
Provide recommendations for control deficiency remediation plans.
Minimum 10 years of Internal Audit professional services experience focused on the banking industry and USA regulatory requirements; of which at least 5 years should be in managing internal audit or leading bank examinations.
Bachelors degree in Accounting or a related field.
Ability to multi-task and manage multiple audits or engagements.
Strong working knowledge of Microsoft PC software and applications.
Professional Certifications such as CIA, CFE, CRCM, CAMS, CFSA, CPA, etc. required.
Knowledge of BSA/AML and bank regulatory compliance standards.
Knowledge of IT Audit testing procedures required.
Experience in international banking, regulatory agency or a Big 4 firm is a plus.
Salary: INR 12,00,000 - 15,00,000 P.A. Best in the Industries
Employment Type:Permanent Job, Full Time
Desired Candidate Profile
TRIO Talent Search
Recruiter Name:Padmesh Sharma
Contact Company:TRIO Talent Search