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32 Mashreq Global Services Jobs

Assistant Vice President - Audit.Audit

7-10 years

Kolkata, Mumbai, New Delhi + 4 more

1 vacancy

Assistant Vice President - Audit.Audit

Mashreq Global Services

posted 1d ago

Job Role Insights

Flexible timing

Job Description

A professional certification (e.g., Chartered Accountant , CIA) with CISA preferred.
- A minimum of 7-10 years of experience in internal audit, preferably within the banking sector.
- Strong knowledge of Banking Operations , financial crime prevention, treasury operations and financial accounting.
- Proven leadership skills with the ability to manage and mentor a team of auditors.
- Excellent analytical, problem-solving, and communication skills.
- Proficiency in digital auditing tools and data analytics.
- **Audit Planning and Execution:**
- Develop and execute risk-based audit plans for the banks key functions.
- Lead field audit teams in conducting thorough assessments and evaluations of the Financial Crime Unit, Treasury operations, Human Resources, Management and Financial Accounting, Administration, Procurement, and Centralized Operations.
- **Financial Crime Unit:**
- Assess the effectiveness of anti-money laundering (AML) and counter-terrorism financing (CTF) controls.
- Evaluate the banks compliance with regulatory requirements and internal policies related to financial crime.
- **Treasury Front and Back Office:**
- Conduct audits of treasury operations, including trading activities, risk management, and financial reporting.
- Ensure accuracy and compliance in back-office operations such as settlements, reconciliations, and confirmations.
- **Human Resources:**
- Review HR processes, including recruitment, payroll, performance management, and compliance with labor laws.
- Assess the effectiveness of employee training programs and internal communication.
- **Management and Financial Accounting Unit:**
- Audit financial statements, accounting records, and financial reporting processes.
- Evaluate the banks adherence to accounting standards and regulatory requirements.
- **Administration and Procurement:**
- Examine procurement processes, vendor management, and contract compliance.
- Assess the efficiency and effectiveness of administrative functions.
- **Centralized Operations:**
- Audit foreign trade finance, corporate account opening, and payment and remittance units.
- Ensure compliance with internal policies and external regulations in centralized operations.
- **Risk Assessment and Mitigation:**
- Identify risks and vulnerabilities within audited functions.
- Recommend and implement corrective actions to mitigate identified risks and improve operational efficiency.
- **Digital Environment and Data Capabilities:**
- Leverage digital tools and data analytics to enhance audit coverage and efficiency.
- Work in a completely digital environment to streamline audit processes and improve data-driven decision-making.
- **Reporting and Documentation:**
- Prepare detailed audit reports with findings, recommendations, and action plans.
- Communicate audit results to senior management and the Audit Committee.

Employment Type: Full Time, Permanent

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What people at Mashreq Global Services are saying

Assistant Vice President salary at Mashreq Global Services

reported by 32 employees with 11-20 years exp.
₹23 L/yr - ₹52 L/yr
35% more than the average Assistant Vice President Salary in India
View more details

What Mashreq Global Services employees are saying about work life

based on 327 employees
59%
68%
85%
95%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

Mashreq Global Services Benefits

Work From Home
Health Insurance
Free Transport
Cafeteria
Job Training
Soft Skill Training +6 more
View more benefits

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