Description

JD – GB HO – Product

• Independently conduct HO or NOC audits. (Will involve travelling to Vendor, NOC locations).

•         Participate in audits of various Businesses with particular emphasis on Product / Centralized Operations

•         Core subject matter expertise in at-least two Product / Operations such as Cash Management Services, Digital Banking / liability product etc.  

•         Assist in Planning, designing and implementation of risk based audit plans to ensure safety and soundness of the Bank.

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

•         Track status of issues reported.

•         Assist in keeping relevant processes benchmarked to Best Practices and peer banks.

•         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

•         Provide oversight to the Concurrent Audit process.

•         Ensure submission of concurrent audit reports on time

•         Ensure regular update of concurrent audit checklists

•         Ensure appropriate review of concurrent audit issues

•         Ensure follow-up & rectification of concurrent audit issues and Internal Audit open issues

Skills

• General Banking Audit Product Functions
• retail liability audit
• centralized operations audit
• central operations audit
• HO operations audit
• product audit
• cms
• cash management
• customer support services
• internal audit
• internal control