Senior Audit Professional

3 days ago

Salem, Tamil Nadu, India beBeeFinancial Full time ₹ 1,24,78,000 - ₹ 1,68,79,040
About the Role

The Senior Audit Manager is responsible for executing and delivering all audit engagements assigned to them by senior management. The role includes responsibilities to support the annual planning process and the maintenance of the audit risk universe.

Key Responsibilities:

  • Support the management of the portfolio, risk universe sections, risk assessments and audit planning and execution.
  • Taking ownership of effective scheduling of resources to complete team deliverables, which accurately reflects availability and assignment requirements.
  • Take ownership of assigned areas of responsibility managing team members and stakeholders (both internally and externally) to achieve objectives.
  • Deliver continuous monitoring assignments for a set portfolio across all regions and supervise the delivery by Audit Managers where applicable.
  • Evaluate principle financial crime and fraud risks and devises effective and efficient strategies to test key controls.
  • Escalate issues identified through the course of audit work to senior management.
  • Maintain constructive relationships with stakeholders so that audit planning and delivery is achieved smoothly and professionally.

Job Requirements

Demonstrable Skills and Qualifications:

  • Fraud Internal Audit experience gained in the financial services industry.
  • Experience of Primary Businesses and Products and Financial Crimes. Primary businesses include: Corporate Banking, Investment Banking (Structured Lending, Project Finance, Trade Finance etc.), Transaction Banking and Global Markets
  • A comprehensive understanding of current Financial Crimes rules, regulations, and expectations relevant to the business within the region.
  • Business fluency in English and experience in an international work environment.
  • Data analytics expertise
  • Agile auditing experience
  • Excellent written and verbal communication skills and the ability to present audit opinions (verbally and in writing) in a clear, concise manner aimed at an executive level audience.

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