Internal Auditor – Liabilities – Bank

V-Konnect Associates; Mumbai; On-site; Full time

Job summary

A financial services firm in Mumbai seeks an internal auditor to participate in audits focusing on products, operations, and control functions. The candidate will ensure timely completion of audits and maintain updated audit procedures. Prior experience in banking and financial services, particularly in managing accounts and related services, is essential. Candidates will provide process improvement suggestions to management to enhance operational efficiency.

Qualifications

• Experience in internal audit in banking and financial services.
• Experience in liabilities such as current account, saving account, debit card, fixed deposit.
• Ability to manage multiple audits and document work papers on time.

Responsibilities

• Participate in audits of various Businesses with emphasis on Product, Operations, and Control functions.
• Ensure completion of assigned audits and track status of reported issues.
• Assist in keeping Audit Procedure Manual and checklists updated.

Job description

– Experience in internal audit in banking and financial services

– Experience in liabilities like current account, saving account, debit card, fixed deposit etc

– Participate in audits of various Businesses with particular emphasis on Product / Operations / Control function audits

– Ensure completion of assigned audits and documentation of work papers on time.

– Track status of issues reported.

– Assist in keeping Audit Procedure Manual and checklists current and updated.

– Devise audit checklists for use of internal/concurrent Auditors and test products along with processes/procedures to foresee pitfall and bottlenecks and ensure these are audited/resolved.

– Provide improvement/ suggestions to existing process / systems to line management