Supervisor of General audit (Руководитель проверок)


Verifies the compliance of bank practices with internal instructions and procedures, legal requirements and regulations/







Описание

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







Требования к кандидату

Профессиональный опыт*

4 года (Обязательно)