Associate, Specialist, Business Audit, Audit

1 day ago

Mumbai, Maharashtra, India DBS Full time ₹ 15,00,000 - ₹ 25,00,000 per year

Business Function:

Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent checks to ensure that the Group's risk and control processes are adequate and effective. All our team members are highly sought-after professionals who work as trusted advisors to our clients, in all matters related to a company's internal controls.

Responsibilities:

  • Conduct end-to-end audits of Credit Processes and Global Transactions Services (Trade, Cash & Securities and Fiduciary Services) – risk, product and processes.
  • 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
  • Effective execution audit fieldwork for assigned areas – in depth testing, data analytics where applicable
  • Escalate issues appropriately and timely. Ensure concise and clear audit findings and reports are presented on a timely basis.
  • Keep abreast on the development of regulatory, industry and product development through continuous monitoring and auditing.

Requirements:

  • candidates must have 6 to 8 years of relevant auditing experience in areas of Corporate Credit Processes and /or Trade (LC, BG, Imports, Exports etc) processes
  • Strong knowledge on Credit and Trade Products is a must.
  • Knowledge of cash management, payments and custodial services related operations, regulatory requirements and compliance practices (including FEMA and AML)is an added advantage.
  • Reasonable knowledge in Corporate Banking application controls is required. Candidate that can demonstrate auditing knowledge in Corporate banking context will be an added advantage.
  • Should be IT savvy - Knowledge of APIs and data analytics, experience of risk-based auditing and clearly understand the relationship between IT risk and underlying business risk would be beneficial.
  • KYC/AML
  • Working knowledge of core banking (e.g. Finacle), SWIFT and Digital payment systems will be preferred.

Qualification:

  • CA/full time MBA, Finance from an accredited college or university
  • Professional/industry recognized qualifications e.g. ACAMS, CDCS, CFE are highly beneficial.

Other Skills (Mandatory):

  • Candidate must have excellent written and verbal communication skills in English, can communicate with clarity, both orally and in writing, in a logical order and with a structured approach.
  • Ability to multi-task assignments, prioritize workload with limited supervision and be resilient under pressure when faced with tight deadlines.

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