Sr Auditor - Concurrent Audit Large Private Bank
Sr Auditor - Concurrent Audit Large Private Bank
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Job Description
Job Responsibilities
Review of various process / of account opening / instruction handled through digital platform / physical account opening/processes
Keeping the team abreast of latest regulatory & internal guidelines pertaining to KYC / AML etc.
Close looping and monitoring of quality of exceptions raised by audit team
Managing and guiding team on the latest regulatory/statutory guidelines
Timely submission of daily / weekly / fortnightly / monthly audit reports
Close looping and monitoring of system level gaps / process level gaps identified during process reviews/walkthroughs etc
Review of all exception reports to be released to various business units.
Timely accurate and effective documentation of the exceptions observed during the course of audit.
Discussion of Audit observations with the Auditee arriving at corrective action and timely submission of report
Candidates Profile
Candidate should preferably be Commerce Graduate / MBA / CA / CA Intermediate.
Candidates preferably be having overall Audit experience of 5 years (experience in relevant areas of audit will be given priority)
Capable of identifying the risk and evaluating the effectiveness of the internal control put in place.
Keen attention to detail eye for observation
Strong financial data and Statistical analysis data validation and problemsolving abilities.
Advanced knowledge with Microsoft Office Suite (Word Excel Power Point).
Ability to stay abreast with technological changes in the digital world regulatory guidelines etc.
Good written and oral communication skills.
Capable of documenting the Audit observations effectively communicating with the Auditee in order to bring about corrective action.
Selfmotivated and inquisitive to learn new areas.
Team player Capability to multitask & adaptability.
Audit,Concurrent Audit,Internal Audit
Employment Type
Full Time
