DVP - Internal Controls

4 hours ago


Mumbai Maharashtra India GreenThumbs Full time ₹ 12,00,000 - ₹ 36,00,000 per year

Title : DVP - Internal Controls Department: Internal Controls Reporting To: CFO Location: Mumbai Candidate must be a CA with team handling experience. Experience 8+ yrs. Key Skillsets: a) Sound Knowledge of Processes & Systems in context of Business objectives, as well as Regulatory Guidelines b) RCSA Design , Testing , Reporting & Resolving - Ability to identify weaknesses / Non Compliance or Non Existence of processes. Ensuring that the Non -Compliances are closed internally . Where the processes are poorly defined / weak, suggesting improvements & ensuring implementation of strengthening measures c) RCM Design d) Managing External Independent Auditors e) Ability to deal with Sr. Management  / Heads of Depts to ensure closure of any open Internal Audit  / External Audit items. Ability to influence departmental teams to ensure Internal Control objective are met Qualification & Experience Should be a C.A., have handled the Internal Audit & Controls function in large organization, preferably for Retail Assets in a Bank / NBFC.



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