Manager - Internal Audit - Fraud Investigations
تفاصيل الوظيفة
Position Summary: Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement.Roles and Responsibilities:Develop and maintain a thorough understanding of audits and assigned functions (Consumer Durable Finance - CDF, General Insurance, Procurement, Finance and Accounts, Human Resources, Branch Health Monitor - BHM, Liabilities, Operational Risk Management (ORM), BCP, Legal) including utilization of technology, products, organizational activities, and systems.Escalate audit issues to senior management and interact with business line and senior managers to develop and negotiate solutions.Handing queries from statutory auditors and other internal stake holders.Invest in personal development by expanding, maintaining, and applying current knowledge of audit industry best practices, regulatory expectations, and subject matterEducation, Skills & ExperienceChartered Accountant/Certified Internal Auditor/MBA with commerce background5-6 years of experience in Head Office AuditsAudit various departments, Process walkthroughs, Analytical skills.Knowledge of RBI and Banking Regulations.Strong understanding of financial statements, GL reconciliation & awareness to statutory laws. PRB
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