Internal Audit : Head - Thematic Audit

About Department

Internal Audit function of the Bank operates independently under the supervision of the Audit Committee of the Board and is responsible for providing an independent view to the Board of Directors and Senior Management on the quality and efficacy of the internal controls, risk management systems, governance systems and processes in place on an on-going basis. This is provided to primarily ensure that the business and support functions follow both internal and regulatory guidelines

About the Role

The role involves :

• .Proactively manage the audits of regulatory risk areas covering Central Office, Business Function, Retail Banking Operations & Transaction Banking Operations in tandem with the continuous strategic developments and undertake internal audit activities in accordance with the Bank's Policies, Procedures, Regulatory requirements, Internal Audit Standards and leading practices.
• .Developing audit strategies and audit plans based on risk assessment and regulatory framework, ensuring use of advanced auditing concepts and extensive use of technology and data analysis for achievement of the audit objectives.
• .Develop and implement an effective continuous monitoring framework for the internal audit department to provide value added assurance to the Senior Management on key governance, risk management and control processes for areas relating to Information Security, Central & Business Functions, Revenue Leakage and Cost Control.

Key Responsibilities

Qualifications

Education / Qualification :

10-15 Years of Experience (Banking Domain preferred)

Excellent business, technical knowledge and experience in banking processes, regulatory requirements within BFSI and internal audit of the banking processes.

Role Proficiencies :

Skills Required

continuous monitoring , Data Analysis, Risk Management, Governance, Information Security, Internal Audit