Job Purpose:
Carry out audit & fraud risk assessment of various support functions, viz., Administration department, Infrastructure department, Vendor management and frauds reported by various departments
Job Responsibilities
Actionables
Carry out audit & fraud risk assessment of various support functions
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Review / audit of control framework of support functions, viz., administration, infrastructure, vendor management
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Carrying out focussed / thematic reviews basis triggers from compliance / regulators / internal risk assessment
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Carry out fraud risk assessment for support functions and highlight fraud prone areas / practices
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Identifying areas of concerns / concerning trends in auditee units
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Audit finalization, discussion and closure
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Ensuring timely submission / release of audit reports
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Prepare a detailed audit report with findings, recommendations, and action plans & discuss the same with auditee.
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Track & ensure compliance to findings and / or issues highlighted as a part of the audit reports
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Ensuring that critical issues / gaps are escalated to the Zonal Head in a timely manner
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Preparation of notes to Board / Audit Committee of the Board
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Carrying out any other assignment as allocated by ZH /RH
Classification – Internal
Educational Qualifications
Key Skills
Bachelor’s degree in computer science, information technology, or a related field
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Effective Communication and drafting skills
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Analytical ability
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Knowledge of MS Word, Excel is mandatory
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Knowledge of carrying out UATs and audit of UATs
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Knowledge of customer onboarding / customer instruction handling processes
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Research oriented approach / mindset for root-cause analysis of the problems / issues identified.
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Experience with UAT best practices and methodologies is a plus
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Ability to work independently and as part of a team
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Capable of documenting the audit observations effectively, communicating with the auditee in order to bring about corrective action.
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Keen attention to detail, self-motivated and inquisitive to learn new areas.
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Capability to multi-task & adaptability
Experience Required
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Experience in handling / audit of support functions, viz., administration, infrastructure, vendor management
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Experience in carrying out Fraud Risk Assessment (FRA)
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Experience of 8-10 years
Major Stakeholders:
All support functions