Team Member - Risk Assurance - Internal Audit - CA - BFSI

Staffio HR
  • Bangalore
  • Confidential
  • 5-10 years
  • Views
  • 28 Sep 2018

  • Audit and Assurance

  • Banking - Retail
Job Description

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 requests - Maintain working knowledge of SDC User Guides - Monitor time and manage deadlines - 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