Internal Audit Manager

1 month ago

mumbai, India Deloitte India Full time

Job description

Deloitte India is looking for an Internal Audit professional with experience of having done prior audits in the BFSI sector for a Managerial role.

The placement will be in the Internal Audit Market Offering (part of Risk Advisory) which covers process and risk reviews, policy and process documentation, Operational Reviews, Concurrent Audit, Development of SOPs, Policy Compliance, Process and Controls Advisory for Treasury Function - Treasury Products, Credit Risk and Trade Finance - Trade Products.

The professional would be exposed to working on diversified cross-functional teams in the given area of specialization.


Preferred background and Skill Required:

Treasury:

Qualified CAs / or MBA (in finance) 4+ years of experience with respect to Treasury and ALM operations at Banks (preferable global banks in India)

Candidate should be through with different Treasury products such as Fixed Income and Money Market, Forex, Derivatives and Bullion

Detailed understanding of governance structure and functional activities of front, back and mid office

Detailed understanding of the RBI, FIMMDA, CCIL regulations across products and processes

Candidate should have worked in Treasury function or performed treasury reviews for Banks

Candidates should possess working knowledge of MS Word, Excel, and Powerpoint

Should have the ability to multi-task and manage multiple projects including experience in Managing teams


Credit:

Qualified CAs / or MBA (in finance) with 4+ years of relevant experience in risk consulting/ banks

Candidate should have concurrent/internal audit banking experience in corporate credit operations which includes for e.g., credit assessment, monitoring credit parameters, post disbursal monitoring, covenants tracking, limit monitoring, etc. (Institutional banking) and understanding of credit life cycle from audit perspective

Candidate should have thorough understanding of RBI regulations with respect to credit exposures norms, CRILIC reporting, LEI reporting and other regulatory returns under credit monitoring

Candidates should possess working knowledge of MS Word, Excel, and Powerpoint

Should have the ability to multi-task and manage multiple projects including experience in Managing teams


Trade Finance:

Qualified CAs / or MBA (in finance) with 4+ years of relevant experience with respect to Trade and remittances operations at Banks (preferable global banks in India)

Candidates should be through with different Trade products of Import, Export, such as bank guarantees, LC, Buyer’s credit, inward & outward remittances, LRS, EPDMS, IDPMS, merchanting trade, import & export payments and Regulatory returns pertaining to Import, export product

Detailed understanding of the RBI and FEMA regulations across products and processes

Candidate should have worked in Trade function or performed trade reviews for Banks

Detailed understanding of the RBI and FEMA regulations across products and processes

Candidates should possess working knowledge of MS Word, Excel, and Power Point


Roles & Responsibilities :

Leading/execution of Internal Audit /Advisory engagements

Responsible for end-to-end delivery including supervising and reviewing engagement teams

Coordination with other service lines within the firm for internal opportunities

Establishing strong professional relationships with external clients and internal team members

Supporting the partners in driving select client relationships of the firm

Taking the lead and responsibility on internal practice improvement initiatives relating to quality, risk, people, etc.

Developing and mentoring teams

Expected to work from client’s location/office.

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