Assistant Vice President, Specialist, Business Audit (GFM)

• Conduct end-to-end audits in the above audit portfolio.
• Plan and coordinate end-to-end audits, including reporting within established timelines.
• Evaluate the design and operating effectiveness of processes and controls and develop appropriate tests to be conducted and ascertain the level of testing of controls required.
• Escalate issues appropriately and timely. Ensure concise and clear audit findings and reports are presented on a timely basis.
• Keep abreast on the development of regulatory, industry, product development and business process changes through continuous monitoring and auditing.
• Build data analytics and solutions that can be reused continuously by both Internal Audit and other business partners.

Requirements

• Bachelor's/University degree (Banking/Finance Management or in any other related discipline), Master's degree preferred
• Chartered Accountant and related certifications (CPA, ACA, CFA, CIA, FRM or similar) preferred
• Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage.
• minimum 7 years of relevant auditing/banking product audit or equivalent experience in risk management processes.
• Plan, lead and perform risk-based audits in India providing coverage for above portfolio.
• Ability to work effectively with multiple priorities and to determine the most appropriate solution based on organisational and stakeholder needs. 
• Self-motivated, takes initiatives and demonstrate the ability to work independently or as team lead or member of the audit team. 
• Evaluate internal controls design for its effectiveness and identify gaps from the review of business processes in accordance with the annual audit plan, audit methodology and IIA standards.