Seeking a seasoned Operations and Regulatory Audit Consultant with 7-10 years of experience. This role emphasizes control testing and understanding of banking operations like loans and deposits.
We require expertise in operations and regulatory audits, with a strong background in control testing. Candidates should possess in-depth knowledge of bank operations and relevant certifications, preferably CPA or CA. Strong communication skills and a proven track record in related fields will drive success in this position.
Key Responsibilities:
• Conduct operations and regulatory control testing
• Perform audits focused on banking operations
• Assess compliance with regulatory standards
• Communicate findings and recommendations clearly
• Maintain knowledge of current banking regulations
Requirements:
• 7-10 years of auditing experience
• Experience in operational audit and control testing
• CPA or CA certification preferred
• Understanding of loans and dep...