Hi,

This is with regards to an opening with Global Bank in Mumbai

Role - AVP Internal Audit
Skills - Financial Crime Internal Audit (CAMS Certification is an added advantage)
Exp - 7-12 years
Location - Nirlon Knowledge Park, Mumbai

Responsibilities:

Undertake the role of Auditor-In-Charge or Team Member for financial crimes and core compliance audits and reviews for the region.
Lead and conduct interviews with process/control owners to develop understanding of business processes, controls and client’s business
Identify potential risk, including awareness of risks both within span of control as well as enterprise-wide
Assist in developing scope and work programs
Evaluate internal controls design and effectiveness
Identify control weaknesses and suggest appropriate remediation
Document results using appropriate business and technical language in workpaper system
Report and draft issues identified
Complete work on a tim...