Senior_IA & Controls_UK (Business - GRCS)

Job description

Job Description - -------------- ****JOB DESCRIPTION**** Roles \& responsibilities * Conduct internal audits end to end right from planning to execution and reporting. The detailed responsibilities include: üPlanning: Understand the client's business and help in planning of the audits across multiple business units and locations üPreparation: Defining and aligning audit program across in scope processes with the client üExecution: Leading process discussions with the client and performing audit procedures as per the defined standards üValidation: Scheduling and validating audit observations with the client process owner üReporting: Drafting audit report as per the defined standards * Lead/conduct internal controls uplift and transformation projects end to end right from risk assessment to performing gap assessment and designing controls. The detailed responsibilities include: üRisk Assessment: Identifying material entities, processes and controls through quantitative and qualitative risk assessment procedures üGap Assessment: Conduct gap assessment on the overall process/controls landscape through workshops, process discovery sessions and policy/procedure reviews üControls Design/Transformation: Design and transform controls in-line with the gap assessment, system changes/upgrade and other management objectives üPreparation/ update of Risk and Control Matrices, SOPs and flow charts üTest of Design and Operating Effectiveness: Lead control walkthroughs, perform control inquiries, review control documentation to conduct controls design and operating effectiveness assessments Reporting: Drafting overall report summarizing control gaps, recommendations and testing results ****RESPONSIBILITIES**** **Educational qualifications** * Bachelor's degree (BBM / / BBA / / BCom /) from an accredited college/university * Master's degree (MBA/M.com) from an accredited college/university * Qualified CA/ACCA/CPA/CIA® ****Work Experience **** * 3 to 5 years of experience performing Internal Audits and Internal Control Design/Transformation projects in other Big 4 or Consulting organizations Mandatory technical \& functional skills * 3 to 5 years of experience performing Internal Audits and Internal Control Design/Transformation projects in other Big 4 or Consulting organizations * Strong experience of MS-Excel, Visio, PowerPoint and MS-Word * Basic knowledge of ERPs like SAP, Oracle for audit purposes * Good written and spoken communication * Ability to work in dynamic environment and changing priorities * Experience of working in Global clients or Global projects, desirable * Project Management skills, desirable #KGS ****QUALIFICATIONS**** **Educational qualifications** * Bachelor's degree (BBM / / BBA / / BCom /) from an accredited college/university * Master's degree (MBA/M.com) from an accredited college/university * Qualified CA/ACCA/CPA/CIA® ****Work Experience **** 3 to 5 years of experience performing Internal Audits and Internal Control Design/Transformation ****Mandatory Technical \& Functional Skills**** * 3 to 5 years of experience performing Internal Audits and Internal Control Design/Transformation projects in other Big 4 or Consulting organizations * Experience of working on banking sector client * Strong experience of MS-Excel, Visio, PowerPoint and MS-Word * Basic knowledge of ERPs like SAP, Oracle for audit purposes * Good written and spoken communication * Ability to work in dynamic environment and changing priorities * Experience of working in Global clients or Global projects, desirable * Project Management skills, desirable * 3 to 5 years of experience performing Internal Audits and Internal Control Design/Transformation projects in other Big 4 or Consulting organizations * Experience of working on banking sector client * Strong experience of MS-Excel, Visio, PowerPoint and MS-Word * Basic knowledge of ERPs like SAP, Oracle for audit purposes * Good written and spoken communication * Ability to work in dynamic environment and changing priorities * Experience of working in Global clients or Global projects, desirable * Project Management skills, desirable