To be responsible for the execution of audit plan including annual and strategic plans to optimize the audit coverage in line with Banks s internal policies and external regulatory requirements To perform audits including thematic reviews of banking products processes revenue assurance reviews process and regulatory audits related to departments and functions Planning and execution of audits of verticals functions of Bank to assess controls operational and technical efficiencies and compliance with selected policies procedures and regulations Participate in initiatives for procedure developments and operational improvements Promote the highest standards of ethics and standards across the organization based on the principles of integrity objectivity competence and confidentiality Review the activities under outsourcing arrangements Prepare and present accurate internal audit reports ratings and summary of significant audit observations for consideration of the Audit Committee and the Senior Management Report on internal control issues and the implementation of the internal audit plan Should have the capability to make meaningful suggestions to the auditees Analytical and result oriented Skills Key CompetenciesKnowledge of Banking products payments PPI remittances insurance CMS digital banking and KYC AML regulations Report writing and documentation abilities Communication and presentation skills Positive interpersonal skills Educational Level CA or CA with 1-2 year experience with KYC AML Certification APBL Internal Audit Job Snapshot Updated Date 08-07-2024 Job ID Job 2557 Function Internal Audit Location APBL Gurgaon Gurgaon Haryana India Experience 3 - 4 Years Employee Type Employee Hiring Type Lateral Hires