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Internal Audit

Internal Audit

ConfidentialMumbai
30+ days ago
Job description

Job description

Responsibilities :

  • Conduct end-to-end audits of Global Transactions Services (Trade, Cash & Securities and Fiduciary Services) risk, product and processes.
  • Evaluate the design and operating effectiveness of processes and controls and develop appropriate tests to be conducted and ascertain the level of testing of controls required
  • Effective execution audit fieldwork for assigned areas – in depth testing, data analytics where applicable
  • Escalate issues appropriately and timely. Ensure concise and clear audit findings and reports are presented on a timely basis.
  • Keep abreast on the development of regulatory, industry and product development through continuous monitoring and auditing.

Requirements :

  • At least 10 years of relevant auditing experience in Payments, Trade and Custody business &operations and / or with relevant GTS (Trade & Cash) product and operations experience.
  • Strong knowledge on transaction banking products (cash management, trade finance and securities and fiduciary services), and the related operations, regulatory requirements and compliance practices (including FEMA and AML)
  • Reasonable knowledge in Corporate Banking application controls is required. Candidate that can demonstrate auditing knowledge in corporate banking context will be an added advantage.
  • Should be IT savvy - Knowledge of APIs and data analytics, experience of risk-based auditing and clearly understand the relationship between IT risk and underlying business risk would be beneficial.
  • Candidate must have excellent written and verbal communication skills in English, can communicate with clarity, both orally and in writing, in a logical order and with a structured approach.
  • Ability to multi-task assignments, prioritize workload with limited supervision and be resilient under pressure when faced with tight deadlines.
  • Auditing,
  • Global Transaction Services – Cash & Trade
  • KYC / AML
  • Credit
  • Working knowledge of core banking (e.g. Finacle), SWIFT and Digital payment systems will be preferred.

    • Skills Required

    Loans, Analyst, Legal Compliance

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