Address1. Develop and manage execution of the Strategy and Plan for Offsite Audits and Continuous Control Monitoring (CCM) covering all areas.
2. Develop strategies for Offsite Audits and CCM for identification and assessment of various risks including key risks such as regulatory and reputational risks, information technology and security risk, Financial risk, Fraud risk, Operational risks etc.
3. Development and Execution of Audit Strategy and Plan.
4. Continuous Monitoring -
- Implement a continuous monitoring process for ongoing assessment of all key risks and control areas across Business, Operations, Information Systems and Technology, Corporate, Risk Management and Control functions across various lines of businesses/customer segments/products/channels to identify opportunities for Offsite Audit and CCM; Identify and develop ~5000+ automated tests for monitoring effectiveness of controls on an ongoing basis to ensure timely identification and resolution of significant control issues.
5. Communication and Stakeholder Engagement -
- Effective communication and reporting to various stakeholders including regulators, board committee and senior management
- Active and Proactive Engagement with the Internal audit leaders and auditors as well as Business and Functional leaders across lines of business/customer segment/product/channel on developing and enhancing the maturity level of the controls through Offsite Audit and CCM based on the leading practices.
