Job Description
Hi,
This is with regards to an opening with Global Bank in Mumbai
Role - AVP Internal Audit
Skills - Financial Crime Internal Audit (CAMS Certification is an added advantage)
Exp - 7-12 years
Location - Nirlon Knowledge Park, Mumbai
Responsibilities:
- Undertake the role of Auditor-In-Charge or Team Member for financial crimes and core compliance audits and reviews for the region.
- Lead and conduct interviews with process/control owners to develop understanding of business processes, controls and client’s business
- Identify potential risk, including awareness of risks both within span of control as well as enterprise-wide
- Assist in developing scope and work programs
- Evaluate internal controls design and effectiveness
- Identify control weaknesses and suggest appropriate remediation
- Document results using appropriate business and technical ...