drjobs Internal Audit Director - BFSI sector

Internal Audit Director - BFSI sector

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1 Vacancy
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Job Location drjobs

India

Monthly Salary drjobs

INR INR 420000 - 720000

Vacancy

1 Vacancy

Job Description

AD/Director Internal Audit BFSI sector
Experience: 12 to 22 Years

MANDATORY requirements:
  • At least 12 years overall experience in the Management Consulting/ Financial Services Industry preferably in internal audit.
  • Minimum 7 years of recent experience in Internal Audit/ Risk Advisory firms in the Financial Services domain.
  • Ideally a CA /MBA (from a toptier business school) with a commerce/ CFA/ FRM/ PRM background and with a strong Financial Services Industry focus would be preferred.
  • MUST have experience with the Big 4 / Big 8 Consulting firms with Clientfacing role.
  • Must be managing only Financial services clients (Banks Insurance / BFSI clients)
  • Primary experience in the Middle East/ Saudi Arabia market
  • Experience in managing P&L Business development and delivery.

Qualifications:
MBA/CA/CIA/SEMI/CISA/SEMI/CFA/undergraduate in a quantitative discipline (preferably engineering mathematics statistics) or Post Graduation in any of the abovementioned areas including data and analysis PHD or Doctorate in Risk management or MBA from global or reputed B school with less experience. Risk Management function or Line Business of a commercial bank investment bank NBFC Shadow bank or an insurance firm (credit market operational and ALM)
Additional Information

Required Skillsets:
Indepth understanding of Internal Audit and Risk Management concepts and corresponding experience in FS entities such as Banks Shadow banks Investment Banks Asset Management Companies Capital Markets Payment and Fintech Insurance etc.

Deep understanding on :
Internal Audit Next Gen. IA QAR
SOX IFC ICFR testing
Controls Designing to Monitoring
COSO 2013 COSO ERM
RCMs/ RCSA development and testing
Corporate Governance
Business Processes: Excellence Enhancement Optimization and Implementation
Enterprise Risk (ERM)
Operational Risk (ORM)
KYC and AML
Regulatory Remediation/ Compliance
ThirdParty Risk/Outsourcing Risk
Credit Risk
Insider/Personal Trading Compliance
Compliance Framework
Business Strategies
Digital Transformation and Automation
Global / Large Delivery Setup / COE
GRC Framework
ITGC
Team management

About the Position: This is a challenging opportunity for the role of Associate Director / Director level in our Financial Services Internal Audit and Financial Services Area for the Middle East Region. This leadership role with 30 40 team members and is clientfacing with the responsibility of identifying assessing and monitoring risks and observations by developing an endtoend plan and project strategy and coming out with the quality outcome.

Key Responsibilities:
  • Building client relationships and active marketing efforts (a good networking capability is a prerequisite)
  • Prospecting for new business by using the client relationships getting an active handle on regulations to drive business opportunities on a proactive basis
  • Managing the portion of books/clients with Director or Managing director which includes support in business development account management effective quality delivery managing the project delivery and quality etc.
  • Building a thought leadership position by creating contemporary articles on Banking or by being a speaker at leadership forums on contemporary Banking topics
  • Recruiting bright/talented individuals who can adapt to the rigors of consulting and creating a good execution capability in the practice
  • Delivering expected profitability from the practice by placing a sharp focus on the utilization of the staff and the recovery of the projects
  • Interacting with multiple Advisory practices to develop crossselling opportunities and upsell the Firm s branding

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Employment Type

Full Time

Company Industry

Key Skills

  • Presentation Skills
  • Data Analytics
  • Risk Management
  • Financial Services
  • COSO
  • GAAP
  • Fraud
  • Accounting
  • SOX
  • Quality Management
  • Internal Audits
  • Leadership Experience

About Company

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