Audits - for Women On a Break

4 months ago

Mumbai Maharashtra, India Her Second Innings Full time

4-6yrs
- Mumbai
- Full Time
- Corporate/Contract

7 Hours ago
- **Job description**:
Location : Mumbai Roles and responsibilities: -Executes audit fieldwork on the Corporate Bank (CB) business/function area in line with the in accordance with the Audit methodology e.g., conducting walkthroughs, documenting Activity Flows, identification of key risks, testing of key controls to determine whether they are properly designed and are operating effectively and documenting work as per standards defined by the bank. -Collaborating and work with other audit team members (business/infrastructure/country) during audit engagement. -Drafting high quality audit findings for review by the Audit Leads, Team Lead and Country Head of Audit as applicable -Build a respectable relationship with audit stakeholders during audit i.e. communicating openly on potential issues, obtaining factual accuracy and escalate problems/delays accordingly to audit team leads. -Perform in depth/quality reviews of areas assigned in audit for Global Transactions Services (Trade, Cash & Securities and Fiduciary Services) 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 -Perform data analytics on audit population to identify red flags/exception processing aiding meaningful sampling. -Escalate issues appropriately and timely. Ensure concise and clear audit findings are presented on a timely basis. -Keep abreast on the development of regulatory, industry and product development through continuous monitoring and auditing.

**Skills**:

- Working knowledge of core banking (e.g. Finacle)
- SWIFT and Digital payment systems will be preferred

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