Internal Audit:Head - Thematic Audit

About the role

Proactively manage the audits of regulatory risk areas covering Central Office, Business Function, Retail Banking Operations & Transaction Banking Operations in tandem with the continuous strategic developments and undertake internal audit activities in accordance with the Bank's Policies, Procedures, Regulatory requirements, Internal Audit Standards and leading practices.

What you'll do

• Develop strategies and plan for conducting audits of Central Functions, retail & transaction banking operations covering Business functions, support function
• Develop and implement an effective continuous monitoring process for conducting the Thematic Audit and provide value added assurance to the Senior Management on key…
• Develop and implement strategies to identify and conduct focused Snap audits based on triggers relating to external events, serious irregularities, frauds
• Establish reporting frameworks such as a risks and controls dashboard, analysis and reporting to Senior Management
• Liaise with business and support Units head to identify key strategic and operational areas

What you need

• 15–20 yrs of experience
• Internal audit
• Audit
• Risk management
• Data analysis
• Reporting
• Internal controls
• Chartered Accountant or MBA