Branch Audit

2 weeks ago

Chennai, India Corphive Full time

The role will report to Segment Head, Consumer Banking – Branch Audit India. The role work also needs to closely with Country Head and Global Functional Audit Heads on the specific relevant projects.



  • Conduct end-to-end audits in the above audit portfolio.
  • Plan and coordinate end-to-end audits, including reporting within established timelines.
  • 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.
  • 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, product development and business process changes through continuous monitoring and auditing.
  • Build data analytics and solutions that can be reused continuously by both Internal Audit and other business partners.


Grade - VP


Qualifications:

  • Bachelor's/University degree (Banking/Finance Management or in any other related discipline), Master's degree preferred
  • Chartered Accountant and related certifications (CPA, ACA, CFA, CIA, FRM or similar) preferred
  • Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage.


  • Experience: minimum 15 years of relevant auditing/accounting/banking product audit or equivalent experience in risk management processes.


Skills and Requirements:

  • Plan, lead and perform risk-based audits in India providing coverage for above portfolio.
  • Ability to work effectively with multiple priorities and to determine the most appropriate solution based on organizational and stakeholder needs.
  • Self-motivated, takes initiatives and demonstrate the ability to work independently or as team lead or member of the audit team.
  • Evaluate internal controls design for its effectiveness and identify gaps from the review of business processes in accordance with the annual audit plan, audit methodology and IIA standards.
  • Good working knowledge of Branch Banking, Gold Loan, financial instruments, risk management and possess a good controls mindset.
  • Well-developed written and verbal communication and presentation skills.
  • Ability to be efficient in data management with logical thinking, analytical, and problem-solving skills.
  • Thorough knowledge of banking principles, procedures, regulations, policies, and functions.

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