Job
Description
We are inviting applications for the role of Sr.Consultant We are seeking a highly skilled individuals with a background in Banking/Treasury, Commercial Banking, and Finance processes and a solid understanding of risk and control functions. The ideal candidate will play a key role in analyzing, documenting, and improving our banking and treasury operations, ensuring compliance with regulatory requirements and mitigating risks effectively. Responsibilities: Ensure client service delivery in accordance with the quality guidelines & methodologies. Perform audit/engagement testing in accordance with department and professional standards, documenting audit work papers consistently and high-quality within established timelines. Be challenged to meet deadlines, directly interact with key members of management, and provide dynamic feedback to actively improve evolving processes. Assist with planning, executing, and reporting of multiple audit engagements and interact with management during audit engagements. Perform in TOD (Test of Design), and OET (Operating effectiveness testing) of allocated controls. Lead Control & Process level Walk-Throughs & also help team in Pre-Walkthrough preparations. Experience in Internal Audit + SOX/IFC is required Mentor and coach auditors. Foster an environment of teamwork, inclusiveness, career growth, and development. Interact with management, IA Data Analytics, and IT Auditors while performing responsibilities. Develop key management relationships for ongoing monitoring of their business areas. Build and maintain client relationship by understanding and being responsive to client needs and ensuring high quality of work. Contribute in people and knowledge development initiatives by developing training material and conducting training Demonstrate strong analytical thinking and interpersonal skills including the ability to research and understand sophisticated processes and effectively communicate them to interested parties Demonstrate superior relationship building and relationship leadership skills Experienced professionals would also independently execute the above referred projects with direct supervision of a Manager. Determine, or participate in determining, audit procedures necessary to achieve the desired audit results. Draft original work programs appropriate for assignment. Determine whether areas reviewed / audited are performing control activities in compliance with applicable policies and procedures and in a manner consistent with both organizational objectives and high standards of administrative practice. Prepare and present regular reports and updates to stakeholders on project progress, issues, and resolutions. Effective communication skills across stakeholder groups Communicate day to day performance reporting to client stakeholders. Develops and manages the team’s work plan; identifies and resolves team. issues and escalates as appropriate. Prepares and co-ordinates working group meetings with cross-divisional Stakeholders. Qualifications we seek in you Minimum qualifications – Post graduate qualification as an MBA or CA. CFE, CIA, or CISA a plus. Sr. Consultant 0 - 5 years’ experience, able to execute day-to-day activities to a high standard, with analytical ability and attention to detail Effective communication skills across stakeholder groups. Prepares and co-ordinates working group meetings with cross-divisional. Stakeholders. Control Monitoring and Control Testing (manual and automated) Testing Design Effectiveness & performance Effectiveness RCSA experience Internal Audit Data Lineage testing Documentation – (Evidencing, SOP, Reporting etc.) Show more Show less
