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Tier-1 bank, Mumbai location, mid-level audit role with broad requirements increases candidate competition.
Role requires banking audit and regulatory experience, limiting cross-industry transferability.
Explicit banking audit experience and regulated environment make shortlisting strict with firm filters.
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Own end-to-end closure verification of audit and regulatory identified issues, including validating remediation efforts and testing control effectiveness.
Communicate with stakeholders to gather documentation, provide updates, and challenge management's remediation plans when appropriate.
Document validation work and participate in process improvements and adoption of audit tools and techniques such as data analytics.
At least 2 years of experience in Audit or Control functions (Risk management, Compliance) within the banking or financial services industry.
Basic understanding of financial services business areas (Sales & Trading, Investment Banking, etc.) and relevant regulatory requirements for large banks.
Bachelor's or Master's degree preferred in Finance or related field; professional qualifications like ACA, CPA, CIA, CRMA, CAMS, CISA, or CISM preferred.
Ability to work hybrid in-office 4 days a week in India time zone (12:00PM to 9:00PM) with flexibility for US/EMEA calls; notice period not explicitly mentioned.
Experienced audit or control professional familiar with regulatory audit issue validation and internal control testing in large financial institutions.
Comfortable managing multiple deadlines and stakeholder communication in a global, cross-timezone environment.
Technically adept to adopt new audit tools, data analytics, and contribute to process improvement initiatives.