of the system of internal controls in place for respective business units. This includes supervising the complete audit... process to ensure effective coverage of the highest risk areas. Additional responsibilities include ad hoc management requests...
Risk Management Monitoring and ensuring that appropriate BAU and Change governance and controls are followed..., standards and controls. Coordinating with internal and external auditors to facilitate audits and reviews. Identifying...
defining program requirements, finance process controls, policies to mitigate operational risk, FMEA and formulate audit plans..., and drives quality results to simplify lives for internal and external customers. The primary audience for this role is Executive...
with both internal teams and external stakeholders for timely closure without becoming overdue and promptly update actions to risk teams... talent Risk Management Ensure strict adherence to various RISK policies and control around the process Regulatory...
Job description: Skill Required: Forensic reviews and Fraud Risk Assessments Level Required: Level 8 (AM), Level 9... (Specialist) Requirements Sought: Perform fraud risk assessments and process reviews to prevent fraud and reduce risk exposure...
function and compliance with applicable internal policies, and external laws and regulations Key Responsibilities People... working module with agile teams to collaborate and deliver on the solution. Risk Management Interpret the Group...
with the client to plan an engagement strategy, define objectives, and address privacy-related controls risks and issues. 7... assessments, and privacy program implementations. 5. Experience conducting privacy and security risk and/or gap assessments...
improvement initiatives, ensuring risk and controls are adequately addressed during implementation. Develop and maintain Standard... and implement process improvement initiatives, ensuring risk and controls are adequately addressed during implementation. Develop...
risk of Bank being used by money launderers. Ensure compliance with ALL internal policies and regulatory requirements...Job Summary Strategy The mitigation of risk by providing accurate and timely information necessary to support...
walkthroughs and testing Ability to converse with management at all levels regarding internal controls, infrastructure, compliance... with business and accounting personnel to identify controls throughout the organization that mitigate financial reporting risks...
. Quarterly limited review in line with the SEBI (LODR) requirements. Coordination with internal financial control auditors... for timely closure of internal audit to work upon financial constraints and observations identified by the audit team...
-assessment on key controls to assess the proper functioning and adequacy of existing controls. Assist in coordinating..., facilitating and promoting understanding of operational risk and in implementation and management of OR within the assigned unit...
internal policies, and external laws and regulations People & Talent Champion and act as role model of the group's values... and blockages are resolved in a timely manner Risk Management Interpret the Group's financial information, identify key issues...
. Risk Management Monitoring and ensuring that appropriate BAU and Change governance and controls are followed..., standards and controls. Coordinating with internal and external auditors to facilitate audits and reviews. Identifying...
in relation to the Applications and Infra platforms, including Cyber Security Risks & Controls Perform Security Risk... stability and effective cybersecurity management using proactive monitoring mechanism Support the Internal IT Teams...
controls and solutions through regular assessment of vulnerabilities and internal and external attacks on IT infrastructure..., update and review Enterprise Security Architecture and enable business to security alignment and recommend controls...
supervision of team Head. Risk Management* Monitoring and ensuring that appropriate BAU and Change governance and controls... of reporting processes, standards and controls. Coordinating with internal and external auditors to facilitate audits and reviews...
to mitigate risk, develop risk treatment plans, and monitor effectiveness of implemented controls and counter measures...Responsibilities : 11.1 Risk Management 11.1.1 Lead the identification, assessment, analysis, treatment...
), controls that mitigate risk. The above requires performance of due diligence on control changes including review of control... documentation, process maps, and interacting with internal global process owners, Risk operations managers, compliance champions...
in existing internal processes & systems and recommend privacy related controls based on applicable data privacy regulations... Protection services or tools to address the internal stakeholders' challenges in complying with the organization's data...