Team Leader IAD Credit Retail
2 weeks ago
Position
BU/Function
Audit
Name of Executive
Employee Number
Reporting to
Head – Credit Audit
Responsibilities/ Job Description
Ø Responsible for conducting independent review /audits of the Wholesale Banking portfolio to ensure the accuracy, compliance, and effectiveness of Credit Processes, risk management and loan documentation.
Ø Participate in audits of various businesses, processes and operations related to Wholesale Banking.
Ø The position will require in-depth understanding of Credit Risk management, Regulatory requirements, and internal policies with focus on mitigating risks.
Ø Drafting and issuance of findings and discussion with Auditee for closure of same.
Ø Assist in Planning, designing and implementation of risk based audit plans to ensure safety and soundness of the Bank.
Ø Ensure completion of assigned audits and documentation of work papers on time.
Ø Track status of issues reported and closure of open audit points.
Ø Assist in keeping relevant processes benchmarked to the Best Practices and peer banks.
Ø Assist in keeping Audit Procedure Manual and checklists current and updated.
Ø Provide improvement/ suggestions to existing process / systems to line management
Ø Provide oversight to the Concurrent Audit process.
Ø Ensure submission of concurrent audit reports on time
Ø Ensure regular update of concurrent audit checklists
Ø Ensure appropriate review of concurrent audit issues
Ø Ensure follow-up & rectification of concurrent audit issues
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