Manager - Internal Audit - Audit - Hyderabad - Queens Plaza - Mm

Job Category Internal Audit Business Vertical IAD Department IAD Line of Business Shared Services Proposed Immediate Superior AVP - IAD Senior Manager Key Objective of the Job Ensure timely completion of audits Ensure quality in audits Ensure appropriate documentation in audit working papers Major Deliverables Indicative not exhaustive Assist in preparation of the Risk Based Internal Audit Plan Conduct scheduled and surprise audits of branch operations Overall performance of audit procedures including identifying and defining issues developing criteria reviewing and analyzing evidence and documenting client processes and procedures Evaluate internal controls risk management procedures and compliance Draft internal Audit reports and communicate effectively to management Review financial records customer transactions and branch documentation for accuracy and completeness Identify operational inefficiencies control gaps and potential risks Ensure branches comply with regulatory requirements including anti-money laundering AML KYC and fraud prevention Identify operational inefficiencies control gaps and potential risks Recommend corrective actions and monitor their implementation Maintain audit work papers and documentation in accordance with internal standards Pursues professional development opportunities including internal and external training and professional association memberships and shares information gained with co-workers Assist in timely completion of internal audits as per the defined process methodology Assist in preparation for Pre Audit Committee and Audit Committee meetings Adhere to quality initiative within the department maintaining a solid Quality Assurance and Improvement Program QAIP Compliance with International Professional Practice framework standards Specialized job competencies Technical Skills Excel PPT and other analytical tools Governance Risk and Compliance Highly refined analytical skills to quickly review and analyze business processes to identify control deficiencies as well as business operating problems and opportunities Thorough understanding of GAAP RBI Regulations and IIA Standards for the Professional Practice of Internal Auditing Ability to development and demonstrate the effective use of financial systems and controls to facilitate the execution of risk-based audits Educational Qualification Chartered Accountant MBA Finance Desired Experience 1-3 years experience in internal auditing preferably in banking financial services Internal Audit Experience during CA Article ship period would be an added advantage Familiarity with branch operations banking regulations and audit methodologies Other desired attributes Monthly travel to branch locations completing 3-4 branches as per the plan Strong interpersonal communication and team skills ability to work and communicate effectively with all levels of management and staff Demonstrates leadership and credibility Capable of generating a high degree of respect and trust building relationships rapidly with the various operating units and corporate staff High personal standards and professional ethics with a commitment for excellence Smart quick people-oriented energetic professionally assertive and havin