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Executing the Corporate level audits assigned as per the approved annual audit plan (For e.g., Sourcing/ Sales, Credit, Central Operations, Collection, HR, Finance, Legal, Compliance, Risk and Treasury)

Determining the Audit scope in consultation with seniors

Carrying out process & system walkthroughs and drawing the Risk & Control Matrix

Executing the audit test procedures and control testing.

Drafting Audit observations report and discussing the same with the process owners

Entire audit to be carried out in Audit system ensuring all steps are followed including proper workflow & documentation standards

Post audit, follow up, tracking and closure

Regular interaction and liaising with other functions and process owners; keeping abreast with all the developments, regulatory and technological changes

Data Analytics Projects – identification of Risk metrics/patterns that require continuous monitoring.


CA

Min 2+ years of experience, with prior experience in the field of Audit/ Risk/ Credit in Banking or NBFC industry

Prior experience of risk-based audit would be preferred, however good underwriting experience (Retail, Rural, Commercial, etc.) would be considered

Overall knowledge & experience of how Banks/ NBFCs operate, the objectives and linkages of different functions and the key risks embedded in core business processes

Good listening and analytical skills; Eye for detail; Good Communication & Interpersonal skill