Bharat Financial Iclusion Limites
1 month ago
Chief Manager - Internal Audit
Job Description:
Job Title: Chief Manager- Internal Audit
Experience: 5 - 7 years of experience in the Financial Sector
Education: - MBA / other relevant background along with Certified fraud examiner preferred
Job Location : Hyderabad, Telangana
Job Type : On Site
Position Summary:
1. Responsible for performing critical role in monitoring/review of frauds investigation function. The position will oversee the functioning and effectiveness of frauds monitoring, review, and reporting. The incumbent will have to co-ordinate with internal & external stake holders
Skills Required:
1. Team handling and stake holder management experience is mandatory.
2. Knowledge of RBI and Banking Regulations.
3. Ability to work effectively with diverse populations.
4. Ability to supervise and train employees, to include organizing, prioritizing, and scheduling work assignments.
5. Ability to communicate effectively, both orally and in writing.
6. Ability to motivate others and promote teamwork.
7. Monitoring, tracking & mentoring the team on recording, investigation and reporting process of frauds.
8. Validation of reports prepared for submission to regulator. Drafting / Review of management reports on frauds
9. Developing innovative approaches applicable for review of frauds. Review the accounting and provisioning process of frauds at regular intervals.
(ref:iimjobs.com)
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