Sr Manager/director - Internal Audit - BFSI

Phenom Placement
  • Abu Dhabi
  • 10-20 lakh
  • 9-13 years
  • Views
  • 19 Oct 2016

  • Finance/ Accounts

  • Banking - Retail
Job Description

- Implementing the corporate governance standards in banks and investment banks - board focused initiatives aligning to regulatory best-practices

- Implementing Solvency 2/Basel 2 (Pillar 1, Pillar 2 requirements)/Basel 3

- Developing/validating risk parameters (PD, LGD, EAD, VAR)

- Establishing a governance structure with clear roles and responsibilities

- Setting risk tolerances and limit structures - cascading of appetites, asset allocations

- Developing risk policies/IA policy and processes in credit, market, operational risks, ALM tailored to the specific business line

- Deep understanding of credit life cycle (underwriting & approvals), and experience in credit rating & analysis + approvals

- Solid understanding of investment life-cycle and its link to appetite setting, pre and post investment due-diligence

- Implementing operational risk frameworks with solid understanding of process maps, risks and controls - deep product knowledge is essential

- Conducting Fraud Scenario Assessments in FS clients - banks and investment banks

- Implementing Enterprise Risk Management frameworks across multiple FS clients (stock exchanges, investment companies)

- Solid understanding of Internal Audit practices (audit planning, execution, and presentation to Audit Committees)

Qualification : CA/ MBA/CIA with 9 yrs+ of relevant experience

Accommodation : Employer will not provide Accommodation

Competencies/Skill sets for this job

Pillar Risk Management Investment Internal Audit Frameworks Governance

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Phenom Placement