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Vice President - Internal Audit & Forensics

10.00 to 18.00 Years   Ahmedabad   16 Jun, 2023
Job Solutions
Job LocationAhmedabad
EducationNot Mentioned
SalaryNot Disclosed
IndustryRecruitment Services
Functional AreaAudit
EmploymentTypeFull-time

Job Description

    VP INTERNAL AUDIT AND FORENSICSPosition : VP Internal Audits and Forensic- Specializes in Forensics, Fraud Investigations, Anti-Fraud controls review engagements, proactive fraud risk assessments, FCPA/UKBA compliance reviews, internal audits - Policy framework and process documents: - Preparing and updating the policy and process documents of the Bank related to fraud risk and investigations. - Handling assignments related to automation in investigation process and improvement of fraud investigation techniques through data analytics and other technological advances. - Internal and external reportings- Handling regulatory reporting through Flash Report, Fraud Monitoring Returns, periodic regulatory MIS, enforcement agencies requirements related to fraud cases and other internal & external team requirements. - Presentation of cases investigated to senior management and various committees of the Bank.- Preparing and executing the annual audit plan and preparing reports - Identifying and analysing the key risks, facilitating pragmatic risk mitigation strategies, monitoring the related action plan and updating the risk registers - Responsible for preparation of presentations to be taken to the Audit & Risk Committee - Responsible for conducting investigations resulting from whistle-blower incidents or as - Anti-bribery & anti-corruption,

Keyskills :
project managementautomationrisk registersrisk mitigationfraud monitoringsenior managementfraud investigationregulatory reportingfraud investigationsmitigation strategiesmisriskflash

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