Assistant Manager - Risk (banking) Job in Qdegrees

No. of Vacancy: 1

Location: Mumbai

Experience : 2-7

Key Responsibilities:

About the role:

We are looking for strong candidate who has exposure of Risk audit primarily from Banking / NBFC industries. In our banking vertical we serve Banks & NBFC wherein we perform audits for collections, legal and loan disbursements. This profile will manage preparation of Risk register by validating the risks and identification of gaps in the processes

Job Description:

• Examine, evaluate the effectiveness and adequacy of the internal control systems
• Perform review of the effectiveness and application of risk assessment methodologies and risk management procedures
• Review financial and management information systems, including the electronic banking services and electronic information system
• Review vendor payout records for accuracy and reliability
• Perform review of means, techniques, or methods of safeguarding assets
• Perform test on both the functioning of specific internal control procedures and transactions
• Perform review on established systems for ensuring codes of conduct, compliance with regulatory and legal requirements, and the implementation of procedures and policies
• Perform special investigations; and carry out tests on the timeliness and reliability of the regulatory reporting

Requirements:

• Possess Bachelor s degree in the accounting field, or in a business or related discipline. Possessing related experience and equivalent education may also be accepted to work as a bank internal auditor
• Two years experience working in the banking or auditing field, or in an area relevant to the assigned responsibilities
• Deep understanding of the concept of process and risk management; and banking and auditing
• Strong decision making, communication, and interpersonal skills
• Strong working knowledge and ability to use MS Office and other standard software application tools
• Strong aptitude for easy and quick learning of audit, analytical, or/and facilitation skills
• Possess CPA
• Ability to travel at short notice, including travelling overnight.

Eligibility Criteria:

.