DVP - Internal Controls

1 month ago
Mumbai, Maharashtra, India GreenThumbs Full-time
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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