Audit Executive-Business Process

About the role

The role is responsible for supporting the transformation of the Retail Liability Branch Audit framework through the adoption of data analytics, offsite review mechanisms, and continuous monitoring of key branch controls.

What you'll do

• Support the transformation of the branch audit methodology by identifying audit procedures and control checks that can be transitioned from onsite verification to…
• Evaluate existing branch audit procedures to identify opportunities for centralisation, automation, standardisation, and enhanced risk coverage
• Assist in developing and implementing offsite monitoring for the continuous assessment of key branch risks and controls
• Contribute to the development of risk indicators, exception reports, and data-driven triggers for identifying areas requiring targeted review
• Audit Process Improvement and Automation

What you need

• 1–4 yrs of experience
• Audit
• KYC
• Internal audit
• AML
• Compliance
• Business analysis
• Chartered Accountant or B.Com or BBA or MBA