Verifies the compliance of bank practices with internal instructions and procedures, legal requirements and regulations/
Main responsibilities:
• Verifies the compliance of bank practices with internal instructions and procedures, legal requirements and regulations;
• controls the quality of accounting and financial information;
• assesses the security of transactions and IT systems;
• identifies and assess the operational, counterpart and markets risks;
• assesses the quality of the risk portfolio and the credit risk management;
• assesses the robustness and efficiency of permanent control framework;
• manages audit engagement within the audit cycle (up to 4 team members)
• controls work papers, formalizes audit findings and brings any suspicious transactions or practices to the Audit management attention;
• makes recommendations to reduces risks and improve operations;
• prepares final audit report and performs related exit meetings;
• contributes actively to the continuous development of audit methodologies;
• work on special projects.
Subbordinates: 3-4
Requirements:
- Relevant working experience within Audit Department from 4 years in a bank or consulting firm with banks as clients (team management is a must)
- has good understanding of Operational risk (fraud, AML, ..), Accounting risk (review of accounts) and credit risks (individuals);
- PC advanced user
- Upper intermediate English is a must
- Readiness for business trips.
Адрес
м.Комсомольская, Москва, улица Маши Порываевой, 34
4 года (Обязательно)