Sr. Auditor - Internal Audit

Role Overview: You will be responsible for carrying out ongoing monitoring and audit of the framework for monitoring internal/office accounts. This includes developing audit methodology and techniques to review compliance with the Bank's internal policy and RBI guidelines. You will ensure appropriate checks on the completeness and correctness of exception reports generated, critically review existing processes and procedures, and suggest areas of improvement to enhance controls and simplify process flow. Timeliness in the release of audit and exception reports will be a key focus, as well as identifying compliance and operational risk areas and escalating them to the Unit or Zonal Head. Tracking responses from auditees towards rectifying exceptions raised, assigning risks to audit observations, and recommending changes in processes when necessary are also part of your responsibilities. Keeping updated on regulatory and internal guidelines related to customer onboarding and customer instruction, reviewing and submitting required MIS/data, and handling any other assignments as directed by the Unit or Zonal Head are also expected. Key Responsibilities: - Carry out ongoing monitoring and audit of internal/office accounts - Develop audit methodology and techniques to review compliance and adherence to internal policy and RBI guidelines - Ensure appropriate checks on completeness and correctness of exception reports - Critically review existing processes and procedures, suggesting areas of improvement - Ensure timeliness in releasing audit and exception reports - Identify compliance and operational risk areas, escalating to the Unit/Zonal Head - Track responses from auditee towards rectification of exceptions raised - Assign risks to audit observations and determine an audit rating for each assignment - Recommend changes in processes when warranted during audit reviews - Stay updated on regulatory and internal guidelines regarding customer onboarding and customer instruction - Review and submit required MIS/data as needed - Handle any other assignments as allocated by Unit/Zonal Head Qualifications Required: - Candidates with 5+ years of experience in operations, handling internal/office accounts, or internal audits preferred - Ability to plan and execute audit plans, meet deadlines, and document audit observations effectively - Strong data analysis, data validation, and problem-solving abilities - Capable of identifying risks and evaluating the effectiveness of internal controls - Attention to detail, self-motivated, and eager to learn new areas - Analytical mind, meticulous, research-oriented approach for root-cause analysis - Capability to multitask, adapt, and communicate effectively - Proficient in MS Word and Excel; knowledge of these tools is mandatory,