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Retail and liability functions audit

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  • Posted 23 hours ago
  • Be among the first 10 applicants
Early Applicant

Job Description

  • Plan entity and product audits, assess risks, & align scope
  • Assess SOPs, fraud controls, onboarding, risk models, & third-party controls

Job Description

Audit Strategy & Execution: Plan and lead audits across retail, corporate, digital, payments, and general banking operations, using riskbased assessments across product lifecycles.

Regulatory & Compliance Oversight: Ensure adherence to RBI and global standards manage regulatory audits, compliance risks, and responses to inspection findings.

Risk Management & Governance: Evaluate product controls, SOPs, onboarding, fraud prevention, transaction monitoring, and thirdparty/vendor risk frameworks.

Reporting & Leadership: Present audit findings to senior leadership and Board, drive remediation, and lead, develop, and upskill audit teams.

The Successful Applicant

  • Essential: CA, MBA (Finance), CIA, CFE, or equivalent certifications

What's on Offer

. Lead and Develop people

. Enables Change

. Build transparent and inclusive teams

More Info

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About Company

Michael Page has five decades of expertise in professional services recruitment. We were established in London in 1976, and over this period we've grown organically to become one of the best-known and most respected consultancies, with an office network spanning six continents.
While size has its advantages, it doesn't define us - the nature of our organic growth means that each new office is integrated into the region that it serves. It also means that as an employer looking to hire, or as a candidate aiming to grow your career you have the best of both worlds&#x3B; a team that understands the market and geography you operate in, plus the resources and expertise of an international network at your disposal.

Job ID: 146605035

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