Team Member - Risk Assurance

Staffio HR
  • Bangalore
  • Confidential
  • 2-7 years
  • Views
  • 05 Jul 2018

  • Audit and Assurance

  • Banking - Retail
Job Description

Team Member - Risk Assurance - Internal Audit - CA - BFSI (2-10 yrs) Candidates from BFSI Only CA Mandatory Experience in Internal Audits - The candidate must have strong Internal Audit experience covering all the key phases of planning, execution and reporting. - Experience of performing Internal Audit in the Financial Services Sector and having a good understanding of banking processes. - Strong experience and knowledge of Anti Money Laundering (AML) and Know Your Customer (KYC) domains through either internal audit or validations. - Experience of performing validation testing or testing the work performed by 1st line of defence. - Plan and execute Internal Audit /controls testing/controls validations work. - Liaise with our engagement teams and end client as part of planning, execution and reporting phases of the audit - Participate in client meetings, walkthroughs and update documentation/flowcharts accordingly - Document process narratives - Perform detailed control effectiveness testing - Prepare deliverables in accordance with SDC User Guide and instructions received as part of the engagement team work - Adhere to our SDC policies and procedures - Participate in training, coaching and other developmental opportunities - Project Management; Manage personal time and engagement deliverable schedule. - Guide, supervise, and support other team members (as needed)

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Staffio HR