The role bearer has the responsibility to actively support internal audits for the bank as assigned . It entails following the complete process - assist in - creating checklists, conducting audits as per the defined timelines, publishing the audit reports and preparing for presentations to be conducted quarterly. The role bearer must adhere by the guidelines set by the bank for audit reports – making the audit process more efficient contributing to the larger objectives of the bank.
Roles Responsibilities:
- Assist Audit Manager to define audit scope.
- Obtain, analyze and evaluate accounting documentation, reports, data, flow charts.
- Assist in executing audit plan as per agreed timelines, draft audit
- Support in developing operational expertise in core areas and leverage in internal
- Develop and maintain qualified relations with auditees.
- Support in
- Search indicators of incorrect, unusual or fraudulent tax
- Actively follow-up on compliance to the audit reports
- Document process and prepare audit findings memorandum.
- Capture and share best- practice knowledge amongst the
- List the deliverables other than primary, but essential for the role.
- Leverage in-house synergies through collaboration with internal
- Stay abreast with global market trends and competitor strategies in key