Qualification: Chartered Accountant/ MBA Finance Minimum Experience: 15+Years Salary: up to 15 lac annum Location: Ludhiana
Primary Duties and Responsibilities
Strengthen the risk and control environment by designing and implementing Internal audit plans and programs for the audits at the business unit level factoring in local laws, taxation, license, and other audit requirements.
Plan and conduct reviews of internal controls in operations, compliance, and regulatory requirements across its jurisdictions.
Evaluate audit findings; prepare and present the results of audit work and recommendations to the auditee, Local Management Team, Board, and the Chief Risk Officer in the form of oral and written communications.
Review global regulatory and compliance-related changes including AML and CTF, recommend changes in policies or procedures (operational and compliance including AML and CTF) to increase the efficiency of operations or to improve safeguards over regulatory and compliance requirements.
Proactively follow-up to ensure closure management action plans agreed at the end of an audit and to determine the adequacy of such corrective actions.
Execute and be accountable for meeting deliverables, data quality, methodology, and quality assurance standards
Manage multiple audits or projects within the assigned budget, timeframe, and resources
Conduct special audits and/or assignments.
Undertake such other duties as may from time to time be agreed with the Reporting Manager to accomplish specific projects.
Recruit, develop, and manage high performing individuals in the Team as required based on business requirements
