siemens Audit Role DirectGeneral Banking

Head Office -Internal Audit- Direct Banking (General Banking)
• Independently conduct HO audits. (Will involve travelling ).
• Participate in audits of various Businesses with particular emphasis on Product / Operations / Control function audits
• Core subject matter expertise in at-least two Product / Operations / Control function audits
• Assist in Planning, designing and implementation of risk based audit plans to ensure safety and soundness of the Bank.
• Ensure completion of assigned audits and documentation of work papers on time.
• Track status of issues reported.
• Assist in keeping relevant processes benchmarked to Best Practices and peer banks.
• Assist in keeping Audit Procedure Manual and checklists current and updated.
• Devise audit checklists for use of internal/concurrent Auditors and test products along with processes/procedures to foresee pitfall and bottlenecks and ensure these are audited/resolved.
• Provide improvement/ suggestions to existing process / systems to line management
• Provide oversight to the Concurrent Audit process.
• Ensure submission of concurrent audit reports on time
• Ensure regular update of concurrent audit checklists
• Ensure appropriate review of concurrent audit issues
• Ensure follow-up rectification of concurrent audit issues

DIRECT BANKING

Review Of Regulations And Processes Regarding
• Automated Teller Machines (ATM)
• Cash Recycler Machines (CRMs)
• Bunch Note Acceptors (BNA)
• Debit Cards
• Retail Net Banking
• Mobile Banking
• Electronic Payment Interface (EPI)
• ChatBot
• Quick Bill Pay
• Data security and confidentiality at vendor locations
• Review of systems, applications and IT controls

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