CA-ACCA- Contractual Role

Role: Full time contractual role (6 Months contract)

Areas of experience preferred: Operational risk credit risk treasury management internal audits IFC & ICFR SOP & policies compliance reviews incident management fraud risk & analytics third party risks & vendor audits regulatory reporting in Industry or Consulting BFSI experience

Educational qualification expected: Qualified/ semi-qualified CA/ ACCA professionals.

Location - Lower Parel Mumbai

Key responsibility areas:

Executing onsite client facing BFSI engagements with a focus on the following:

Evaluating the adequacy and effectiveness of policies procedures and controls

Assist in the development of audit work programs and RACMs (key risk and control indicators)

Review and development of risk ratings and heat maps

Review and perform detailed Root Cause Analysis of critical events/ losses.

Assist in assessing risk defining observations and developing appropriate corrective actions.

Evaluate changes in regulatory requirements and ensure clients business processes are enabled to ensure compliance.

Perform and control the full audit cycle including risk management and control management over operations effectiveness financial reliability and compliance with all applicable regulations.

Prepare audit reports and undertake discussions with respective stakeholders for report closure.

Prepare audit & risk committee MIS & packs for presenting to the various Board level committees.

Develop strong relationship with key stakeholders by addressing concerns in a timely manner.

Keep abreast of latest regulatory & risk management techniques and industry best practices.

Undertake data analytics across large data sets and present findings relevant to the underlying subject area. For e.g. Risk data analytics consumer data analytics fraud data analytics etc.

Problem-solving skills i.e. conceptual and analytical thinking

Excellent MS-Excel Word and PPT skills

Excellent presentation and communication skill

Required Skills:

Accounting ConsultingRisk Management FrameworkORMTreasury ServicesConsultingInternal AuditCredit Risk