Design and Implement Risk Based Internal Audit Framework
Responsible for conducting Risk assessment basis Risk based internal audit framework defined by RBI.
Preparation of Audit plan basis Risk assessment outcome and creation of presentation decks for Audit committee reporting.
Supervise, conduct and report on the testing and adequacy of the organization internal controls over Loan disbursed, Branch compliances and post disbursal compliance review of construction finance portfolio.
Survey functions and activities in assigned areas to determine the nature of operations and adequacy of the system of control to achieve established objectives
Identify common trends across audits and organization-wide issues, proposing appropriate systems control for improvements.
Identify existing and potential risks with probable solutions for mitigating the same.
Develop and maintain the Internal Audit Procedures to ensure that best practice is taken account of and that the audits address specific areas of risk management
Assist in development of Digital validation of Critical control through the use of Robotic process automation technology.
Evaluation of Overall Internal Control Ecosystem and monitor the implementation status of all recommendations.
Responsible for monitoring and conducting of periodical branch audits compliance reviews.
Efficient and effective tracking of Post disbursal documents for the loans disbursed