IN_Associate_ Concurrent Audit_FS Internal Audit_Mumbai
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Description
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<p class="MsoNormal" style="margin-bottom:0in;line-height:normal;"><span style="font-size:9pt;font-family:Verdana, sans-serif;color:#000000;background-size:initial;">Job Description & Summary: </span><span style="font-size:9pt;font-family:Verdana, sans-serif;color:#000000;">A career within….</span></p><p></p>
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<p class="MsoNormal" style="margin-bottom:0in;line-height:normal;"><span style="font-size:9pt;font-family:Verdana, sans-serif;color:#000000;background-size:initial;">Job Position Title:</span></p><p></p>
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<p class="MsoNormal" style="margin-bottom:0in;line-height:normal;"><span style="font-family:'Times New Roman', serif;border:none 1pt;padding:0in;">IN_Associate_ Concurrent Audit_FS
Internal Audit_Mumbai</span></p><p></p>
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<p class="MsoNormal" style="line-height:normal;vertical-align:baseline;"><span style="font-size:9pt;font-family:Verdana, sans-serif;color:#000000;border:none 1pt;padding:0in;">Responsibilities:</span></p><p></p>
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<p class="MsoSubtitle" style="margin-top:0in;margin-right:0in;margin-bottom:8pt;margin-left:0.5in;text-indent:-0.25in;line-height:106%;"><span style="font-size:11pt;line-height:106%;font-family:Symbol;border:1pt;padding:0in;">·<span style="font-style:normal;font-variant:normal;font-size:7pt;line-height:normal;font-family:'Times New Roman';">
</span></span><span style="font-size:11pt;line-height:106%;font-family:'Times New Roman', serif;border:1pt;padding:0in;">Ensure review of banks process and controls as
part of the audit including Trade Finance, Treasury, Credit, KYC, and
Remittances</span></p><p></p>
<p class="MsoSubtitle" style="margin-top:0in;margin-right:0in;margin-bottom:8pt;margin-left:0.5in;text-indent:-0.25in;line-height:106%;"><span style="font-size:11pt;line-height:106%;font-family:Symbol;border:1pt;padding:0in;">·<span style="font-style:normal;font-variant:normal;font-size:7pt;line-height:normal;font-family:'Times New Roman';">
</span></span><span style="font-size:11pt;line-height:106%;font-family:'Times New Roman', serif;border:1pt;padding:0in;">Ability to oversee the execution-team work and
manage the stakeholders </span></p><p></p>
<p class="MsoSubtitle" style="margin-top:0in;margin-right:0in;margin-bottom:8pt;margin-left:0.5in;text-indent:-0.25in;line-height:106%;"><span style="font-size:11pt;line-height:106%;font-family:Symbol;border:1pt;padding:0in;">·<span style="font-style:normal;font-variant:normal;font-size:7pt;line-height:normal;font-family:'Times New Roman';">
</span></span><span style="font-size:11pt;line-height:106%;font-family:'Times New Roman', serif;border:1pt;padding:0in;">Ensure adherence to RBI regulatory guidelines
and internal policies/ processes for in-scope areas </span></p><p></p>
<p class="MsoSubtitle" style="margin-top:0in;margin-right:0in;margin-bottom:8pt;margin-left:0.5in;text-indent:-0.25in;line-height:106%;"><span style="font-size:11pt;line-height:106%;font-family:Symbol;border:1pt;padding:0in;">·<span style="font-style:normal;font-variant:normal;font-size:7pt;line-height:normal;font-family:'Times New Roman';">
</span></span><span style="font-size:11pt;line-height:106%;font-family:'Times New Roman', serif;border:1pt;padding:0in;">Identify control gaps, process inefficiencies,
and instances of non-compliance</span></p><p></p>
<p class="MsoSubtitle" style="margin-top:0in;margin-right:0in;margin-bottom:8pt;margin-left:0.5in;text-indent:-0.25in;line-height:106%;"><span style="font-size:11pt;line-height:106%;font-family:Symbol;border:1pt;padding:0in;">·<span style="font-style:normal;font-variant:normal;font-size:7pt;line-height:normal;font-family:'Times New Roman';">
</span></span><span style="font-size:11pt;line-height:106%;font-family:'Times New Roman', serif;border:1pt;padding:0in;">Draft issues with clear articulation of risk
and recommendations and discuss with stakeholders.</span></p><p></p>
<p class="MsoSubtitle" style="margin-top:0in;margin-right:0in;margin-bottom:8pt;margin-left:0.5in;text-indent:-0.25in;line-height:106%;"><span style="font-size:11pt;line-height:106%;font-family:Symbol;border:1pt;padding:0in;">·<span style="font-style:normal;font-variant:normal;font-size:7pt;line-height:normal;font-family:'Times New Roman';">
</span></span><span style="font-size:11pt;line-height:106%;font-family:'Times New Roman', serif;border:1pt;padding:0in;">Ensure adequate maintenance of workpaper for
test procedures performed to meet quality standards </span></p><p></p>
<p class="MsoSubtitle" style="margin-top:0in;margin-right:0in;margin-bottom:8pt;margin-left:0.5in;text-indent:-0.25in;line-height:106%;"><span style="font-size:11pt;line-height:106%;font-family:Symbol;border:1pt;padding:0in;">·<span style="font-style:normal;font-variant:normal;font-size:7pt;line-height:normal;font-family:'Times New Roman';">
</span></span><span style="font-size:11pt;line-height:106%;font-family:'Times New Roman', serif;border:1pt;padding:0in;">Must be proficient in MS- Office</span></p><p></p>
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<p class="MsoNormal" style="line-height:normal;vertical-align:baseline;"><span style="font-size:9pt;font-family:Verdana, sans-serif;color:#000000;">Mandatory skill sets:</span></p><p></p>
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<p class="MsoSubtitle" style="margin-top:0in;margin-right:0in;margin-bottom:8pt;margin-left:0.5in;text-indent:-0.25in;line-height:106%;"><span style="font-size:11pt;line-height:106%;font-family:Symbol;border:1pt;padding:0in;">·<span style="font-style:normal;font-variant:normal;font-size:7pt;line-height:normal;font-family:'Times New Roman';">
</span></span><span style="font-size:11pt;line-height:106%;font-family:'Times New Roman', serif;border:1pt;padding:0in;">Strong understanding of banking operations and
regulatory environment (RBI guidelines)</span></p><p></p>
<p class="MsoSubtitle" style="margin-top:0in;margin-right:0in;margin-bottom:8pt;margin-left:0.5in;text-indent:-0.25in;line-height:106%;"><span style="font-size:11pt;line-height:106%;font-family:Symbol;border:1pt;padding:0in;">·<span style="font-style:normal;font-variant:normal;font-size:7pt;line-height:normal;font-family:'Times New Roman';">
</span></span><span style="font-size:11pt;line-height:106%;font-family:'Times New Roman', serif;border:1pt;padding:0in;">Experience in Internal Audit/ Process Audit
concepts & methodology of banks with relevant experience in Trade
finance, Treasury, credit / loans, KYC and remittances. </span></p><p></p>
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</span></span><span style="font-size:11pt;line-height:106%;font-family:'Times New Roman', serif;border:1pt;padding:0in;">Processes, Sub-processes, and Activities as
well as their relationship </span></p><p></p>
<p class="MsoSubtitle" style="margin-top:0in;margin-right:0in;margin-bottom:8pt;margin-left:0.5in;text-indent:-0.25in;line-height:106%;"><span style="font-size:11pt;line-height:106%;font-family:Symbol;border:1pt;padding:0in;">·<span style="font-style:normal;font-variant:normal;font-size:7pt;line-height:normal;font-family:'Times New Roman';">
</span></span><span style="font-size:11pt;line-height:106%;font-family:'Times New Roman', serif;border:1pt;padding:0in;">Analytical thinking with attention to detail</span></p><p></p>
<p class="MsoSubtitle" style="margin-top:0in;margin-right:0in;margin-bottom:8pt;margin-left:0.5in;text-indent:-0.25in;line-height:106%;"><span style="font-size:11pt;line-height:106%;font-family:Symbol;border:1pt;padding:0in;">·<span style="font-style:normal;font-variant:normal;font-size:7pt;line-height:normal;font-family:'Times New Roman';">
</span></span><span style="font-size:11pt;line-height:106%;font-family:'Times New Roman', serif;border:1pt;padding:0in;">Effective communication and report writing
skills</span></p><p></p>
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</span></span><span style="font-size:11pt;line-height:106%;font-family:'Times New Roman', serif;border:1pt;padding:0in;">Documents findings and proposes
recommendations that deal with root cause of issues and impact to the
organization</span></p><p></p>
<p class="MsoSubtitle" style="margin-top:0in;margin-right:0in;margin-bottom:8pt;margin-left:0.5in;text-indent:-0.25in;line-height:106%;"><span style="font-size:11pt;line-height:106%;font-family:Symbol;border:1pt;padding:0in;">·<span style="font-style:normal;font-variant:normal;font-size:7pt;line-height:normal;font-family:'Times New Roman';">
</span></span><span style="font-size:11pt;line-height:106%;font-family:'Times New Roman', serif;border:1pt;padding:0in;">Should be able to assist with the timely
completion of tasks, development of client deliverables and status reporting.</span></p><p></p>
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<p class="MsoNormal" style="line-height:normal;vertical-align:baseline;"><span style="font-size:9pt;font-family:Verdana, sans-serif;color:#000000;">Preferred skill sets:</span></p><p></p>
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<p class="MsoListParagraphCxSpFirst" style="margin-bottom:0in;text-indent:-0.25in;line-height:15pt;vertical-align:baseline;"><span style="font-style:normal;font-variant:normal;line-height:normal;font-size:14px;"><font face="Times New Roman, serif"> </font></span><span style="font-family:'Times New Roman';font-style:normal;font-variant:normal;font-size:7pt;line-height:normal;"> </span><span style="font-family:'Times New Roman', serif;border:none 1pt;padding:0in;">Client
and internal stakeholder management</span></p><p></p>
<p class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;text-indent:-0.25in;line-height:15pt;vertical-align:baseline;"><span style="border:1pt;padding:0in;"><span style="font-style:normal;font-variant:normal;line-height:normal;font-size:14px;"><font face="Times New Roman, serif"> </font></span><span style="font-family:'Times New Roman';font-style:normal;font-variant:normal;font-size:7pt;line-height:normal;"> </span></span><span style="font-family:'Times New Roman', serif;border:none 1pt;padding:0in;">Project
/ delivery management </span></p><p class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;text-indent:-0.25in;line-height:15pt;vertical-align:baseline;"><span style="text-indent:-0.25in;font-family:'Times New Roman', serif;border:1pt;padding:0in;"><span style="font-variant:normal;font-size:7pt;line-height:normal;font-family:'Times New Roman';"> </span></span><span style="text-indent:-0.25in;font-family:'Times New Roman', serif;border:1pt;padding:0in;">Experience
in Bank audits / banking experiences.</span></p>
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<p class="MsoNormal" style="line-height:normal;vertical-align:baseline;"><span style="font-size:9pt;font-family:Verdana, sans-serif;color:#000000;">Years of experience required:</span></p><p></p>
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<p class="MsoNormal" style="margin-bottom:0in;line-height:normal;"><span style="font-size:9pt;font-family:Verdana, sans-serif;">1+Year (CA / MBA),
4+ Years (Non-qualified B. Com) </span></p><p></p>
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<p class="MsoNormal" style="line-height:normal;vertical-align:baseline;"><span style="font-size:9pt;font-family:Verdana, sans-serif;color:#000000;">Education qualification:</span></p><p></p>
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<p class="MsoNormal" style="margin-bottom:0in;line-height:normal;"><span style="font-size:9pt;font-family:Verdana, sans-serif;">1+Year (CA/MBA), 4+
Years (Non-Qualified B.Com)</span></p><p></p>
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