Internal Auditor

2 - 7 years

1 - 5 Lacs

Posted:1 day ago| Platform: Naukri logo

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Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Purpose

The role holder would be responsible for review the accounts of companies and other
organizations to ensure their financial records are correct and in line with the law. They couldbe inspecting the accounts of their own employer or those of another organization, and theycan also act in an advisory role to recommend risk aversion measures and cost savings.

Accountabilities

1. Conducting Risk Based Audit of the assigned branches.
2. Conducting Concurrent Audits of the assigned branches.3. Ensuring that all observations identified during audit are comprehensivelydocumented.4. Encourage and support spot rectification of possible observations during audits.5. Establish effective engagement with Zonal Heads and Zonal Quality Managers andensure all audit observations are closed only after proper review of the effectiveness ofcorrective and preventive controls.6. Maintain vigilance over potential frauds in the respective zones and reporting suchcases timely to the team lead/department.7. Own the tracking and governance of audit observations.8. Track the progress of closure of all observations from RBIA, CCA, and frauds in real-time.9. Managing tracker for reporting and evaluation purposes.10. Report false compliance, potential frauds to the team lead.

Relevant Experience

at least 2 year in internal audit/risk/ compliance in the scheduled bank.

Interested candidates can apply using the link below.

https://forms.gle/PqV2HL63fmA3WEsFA

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NESFB

Financial Technology

San Francisco

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