AddressCandidate must be proficient in:
Risk-Based Internal Audit (RBIA) framework and provide assurance to the Board of Directors and the Senior Management on the quality and effectiveness of the organisation's internal controls, risk management and governance related systems and processes.
- Help with overall improvement of the organisation's governance, risk management, and control processes.
- Define scope and Levels of assessment in the Internal Audit
- Prepare all reports (adhoc as well as IA) to the Board and Regulators on IA activities and effectiveness of internal controls basis the formats approved by the Top management that are legally compliant.
- Handling overall audit of the organisation and verifying Internal Audit reports prepared
- Ensure investigation on all fraud cases to identify the root- cause & bringing the cases to logical conclusion. Ensure the quality across the process and to analyse- & identify the integrity levels of the sales channel.
- Maintaining a strict control on all processes through audits, surprise checks and corrective action to ensure that they comply with the minimum standards & procedures.
Skills Required:
- 8 years + Internal Audit / External Audit experience
- Experience in Retail lending space and specifically in Internal Audit
- Stakeholder Management
- Experienced in Risk-Based Internal Audit (RBIA) framework creation
- Willing to work in Jaipur
