Lead

Development of Audit Strategy and Plan

• Develop comprehensive strategies for Offsite Audits and Continuous Control Monitoring (CCM) to identify and assess risks including Credit, Market, Liquidity, Regulatory, IT & Security, Financial, Fraud, and Operational risks
• Create audit plans aligned with risk assessments, regulatory frameworks, and internal policies covering all business lines, customer segments, products, and channels
• Design processes ensuring effective Offsite audit and CCM coverage across credit, corporate, risk management, IT, and control functions
• Build and lead a specialised audit team for executing complex Offsite Audits and CCM reviews
• Drive efficiency in audit processes by leveraging technology such as Artificial Intelligence (AI) and Machine Learning (ML) for continuous control monitoring

Execution of Audit Strategy and Plan

Continuous Monitoring

Communication and Stakeholder Engagement

People Management and Capability Building

Skills Required

Project Management, Data Analysis, Cloud Computing, Agile Methodologies