of internal and external audit and management. Knowledge of financial services Compliance regulations, standards, and standard business internal policies. Greater than 10 years of experience in areas related to banking regulations, Compliance programs, local standards, and internal policies
consumer regulatory compliance control disciplines and a solid business understanding of Mortgage, Credit Cards, Retail and Unsecured Lending products and services businesses. Demonstrates experience in managing teams and managing integrated Internal Audit and assurance delivery within a matrix
for all Internal Audit activity in Indonesia. The Head of Audit will focus on the regulatory expectations and requirements, as well as the global, risk-based approach of the Internal Audit department. The Head of Audit will manage a team of 10 auditors (with direct and matrix management
Provide compliance support for Inclusive Finance which offers banking services to customers of not-for-profit programs to enhance banking/savings capability for low income individuals/families. Drive oversight of issue management and resolution for SME regulations and branch regulatory issues ...
To lead the Internal Audit Department Making and execution of an audit plan to cover all aspects of the business including ; Audit on fixed Assets of the company. Audit on payables and purchases, Audit of Receivables, advances and deposits, Payroll Audit, Audit on cash and other treasury
B.COM/BBA . Mandatory Skill Sets: Needs to be high on responsibility and ownership Excellent English verbal communication skills enabling client expectation management Excellent coaching and mentoring skills Must have hands on experience of basic computer skills e.g., MS-Office (Word, Excel ...
control weaknesses identified during audit to audit lead for review. 4.Prepare and maintain working papers for all audit tasks 5.Perform follow up on issues reported in audit. 6.Remind concerned officials for sending various deliverable to clients and track the delivery of reports. 7.Investigate and make
the Global Compliance Testing standards related to research, planning, test execution and reporting/conclusion. Review and approve workpaper documentation to confirm adherence to the guidelines and standards. Complete key projects as assigned by the Compliance Testing Management Recognize, document
and to escalate issues when necessary. As the leader of the Consumer Credit Risk Management Audit team, the individual will be responsible for the development and implementation of a comprehensive program of audit coverage around credit risk management activities across all consumer lines of business ...
Finance and Accounting processes (RTR/STP/OTC) and SLAs/Metric reporting Responsibilities/ Authorities To assist/conduct different types of audit statutory, internal,external, risk and compliance, etc. To perform reporting activities. To monitor controls in a given system or process. Qualified Chartered Accountant (CA) with 8+ years of post-qualification experience Preferably from the Big 4 audit firms Good ...
to the management for improving the process/ rectifying the issue He has to do the Audit Planning, Report discussion and have client meetings for understanding the expectations of the clients Should have adequate knowledge of Direct/Indirect Taxes, Accounting, Industry Best Practices for various business processes
, Treasury, Compliance and AML. The position is based in New York, and will have responsibility for executing application systems audits and providing applications coverage for Compliance & AML product audits. Key Responsibilities: Develops and executes a robust Audit Plan, by reviewable entity ...
management control monitoring process across the Greater Asia Pacific Market (including EMEA). Key Responsibilities: Develops and executes a robust Audit Plan, by reviewable entity, for assigned businesses in accordance with Internal Audit standards, relevant government statutes and regulations
builds effective teams, and manages a budget. Possesses a broad and comprehensive understanding of different Internal Audit standards, policies and local regulations; applies a broad and comprehensive knowledge of high risk areas including: Consumer or Investment Banking, technology management
Audit, including a medium sized team of Internal Audit professionals. Recruits staff, develops talent, builds effective teams, and manages a budget. Possesses a broad and comprehensive understanding of different Internal Audit standards, policies and local regulations; applies a broad and comprehensive
findings, resolves complex issues; makes practical recommendations and strategic decisions; identifies potential compliance issues and areas for program improvement. • Contributes to audit strategies; leads strategic projects and corporate initiatives at the sub-regional or regional level. • Communicates
This control framework includes various aspects of model risk management such as model governance, inventory, documentation, validation and use. The Global Model Risk IA team has a mandate to provide a comprehensive program of audit coverage for the firm's model risk management framework and related controls
value added assurance and audit reports for a portfolio of business activities, which meet the requirements of the Boards of Citigroup and Citibank, their affiliates and of Citi’s respective regulators, globally. Citigroup’s Model Risk Governance organization is responsible for the management of model