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AVP - Team Head Sox Audit with a Large Private Bank
5 months ago
JobPurpose:
Carry out audit & fraud riskassessment of various support functions viz. Administrationdepartment Infrastructure department Vendor management and fraudsreported by variousdepartments.
JobResponsibilities
Carry out audit & fraud riskassessment of various supportfunctions
- Review / audit ofcontrol framework of support functions viz. administrationinfrastructure vendormanagement
- Carrying out focussed / thematicreviews basis triggers from compliance / regulators / internal riskassessment
- Carry out fraud risk assessmentfor support functions and highlight fraud prone areas /practices
- Identifying areas of concerns /concerning trends in auditeeunits
- Audit finalization discussion andclosure
- Ensuring timely submission /release of audit reports
- Prepare a detailed audit reportwith findings recommendations and action plans & discuss thesame with auditee.
- Track & ensure compliance tofindings and / or issues highlighted as a part of the auditreports
- Ensuring that critical issues /gaps are escalated to the Zonal Head in a timelymanner
- Preparation of notes to Board /Audit Committee of the Board
- Carrying out any other assignmentas allocated by ZH /RH
KeySkills
- EffectiveCommunication and drafting skills
- Analytical ability
- Knowledge of MS Word Excel ismandatory
- Knowledge of carrying out UATsand audit of UATs
- Knowledge of customer onboarding/ customer instruction handling processes
- Research oriented approach /mindset for rootcause analysis of the problems / issues identified.
- Experience with UAT bestpractices and methodologies is a plus
- Ability to work independently andas part of a team
- Capable of documenting the auditobservations effectively communicating with the auditee in order tobring about corrective action.
- Keen attention to detailselfmotivated and inquisitive to learn new areas.
- Capability to multitask &adaptability
EducationalQualifications
Bachelors degree in computerscience information technology or a relatedfield
ExperienceRequired
- Experience in handling/ audit of support functions viz. administration infrastructurevendor management
- Experience in carrying out FraudRisk Assessment (FRA)
- Experience of 810 years
CandidateProfile: Looking for a candidate who has goodexperience into Sox Risk assessment internal financial controlaudit.
sox audit,RiskAssessment,ifc audit,risk audit,processaudit
