Acies LLP

Key responsibility areas: Internal audit of Trade finance transactions, cross border remittances, transaction Banking, cash management services, with a basic understanding of banking operations and relevant core banking applications. Executing onsite client facing BFSI engagements for the above-mentioned areas with a focus on the following: § Evaluating the adequacy and effectiveness of policies, procedures, and controls § Assist in the development of audit work programs, and RACMs (key risk and control indicators) § Review and development of risk ratings and heat maps § Review and perform detailed Root Cause Analysis of critical events/ losses. § Assist in assessing risk, defining observations, and developing appropriate corrective actions. § Evaluate changes in regulatory requirements and ensure clients business processes are enabled to ensure compliance. § Perform and control the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability, and compliance with all applicable regulations. § Prepare audit reports and undertake discussions with respective stakeholders for report closure. § Prepare audit & risk committee MIS & packs for presenting to the various Board level committees. § Develop strong relationship with key stakeholders by addressing concerns in a timely manner. § Keep abreast of latest regulatory & risk management techniques and industry best practices. § Undertake data analytics across large data sets and present findings relevant to the underlying subject area. For e.g., Risk data analytics, consumer data analytics, fraud data analytics, etc. § Problem-solving skills i.e., conceptual, and analytical thinking § Excellent MS-Excel, Word and PPT skills § Excellent presentation and communication skills Key performance metrics: § Adherence to project delivery timelines § Adherence to the firm’s standards for processes and quality § Project profitability § Client feedback § Feedback from counselor and other team members Other expectations: § An “ownership attitude” whose passion for solving issues and creating value grows from one project to another. § Strong analytical and logical skills § Strong business writing and oral communication skills § Collaborative and partnership-oriented and ready to work as a team member. § Demonstrated ownership over deliverables and project engagement. § Ability to handle highly challenging and time-bound projects with a positive mindset. Job Type: Contractual / Temporary Contract length: 6 months Pay: ₹30,000.00 - ₹80,000.00 per month Ability to commute/relocate: Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work (Required) Education: Bachelor's (Required) Experience: Internal audit of Trade finance, Transaction Banking: 1 year (Required) License/Certification: Chartered Accountant (Required) Location: Mumbai, Maharashtra (Required) Work Location: In person