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Experience: 12-14 Years | Salary: INR Client is one of the best paymaster in the Industry | Opening(s): 1 | Posted Date : 2019-12-21
Hiring For One of the Leading MNC.
Job Description
  • Proactively support the GIA Data Audit Agenda
  • Execute audits in the data management space and validate remedial actions
  • Be a Data Audit SME and provide advisory and consulting services to internal auditors from both business and Technology audit. Liaise with Data Management policy owners where required.
  • Assist to track and consolidate all data related audit issues raised by GIA, Regulators or Monitors and provide periodic updates to internal GIA Management
  • Assist in providing periodic updates to the audit committee reporting, scorecards
  • Assist in developing the Data PRCM and continuously update to reflect evovling data risks, identify gaps and improve testing procedures
  • Partner with the GIA COO team and assist in implementing data quality measures within GIA processes
  • Assist in conducting training sessions for GIA Stakeholders on topics related to data management
  • Assist in creating and publishing articles, newsletters and auditing tips/ guidelines on data concepts
Desired Profile

Domain knowledge:

  • 8+ years’ experience in banking domain involving two or more of the following: Core Banking, Transaction Banking, Treasury products (Foreign exchange, Money market, Bonds etc), Client on boarding or Due diligence, Regulatory or Internal reporting, sanctions/ anti-money-laundering, Risk Management (Market, Credit or Operational)
  • 5+ years’ experience in data analysis, profiling and data design in enterprise data management/warehousing or at least 3-5 years of experience as a

Data Auditor:

  • Good knowledge of the data quality and risk management framework(s) and policies
  • In-depth knowledge of data governance, data lineage, meta data, reference data management
  • Knowledge of global regulations relating to data management (e.g. BCBS239, GDPR, DFS 504, CCPA, etc)
  • An understanding of industry frameworks around data (e.g. DAMA, DCAM, etc)

Technical skills:

  • Knowledge of two or more transaction processing systems (e.g., EBBS, Murex, ACBS, STS, CUPID, etc) will be a significant advantage
  • Experience/knowledge in data warehouses (Teradata/Hadoop/OBIEE/PDW)
  • Data analysis, modelling, migration, profiling or analytics
  • Skilled in using SQL/Querying/Analytical or visualisation tools
  • Knowledge of logical data modelling concepts
  • Basic skills in project management– effort estimation, planning, tracking, execution and reporting
  • Experience in audit or 1st/2nd line risk review roles is an advantage

Intrinsic traits:

  • Attention to detail, Curiosity
  • High degree of responsibility, self-motivated, requiring minimal supervision
  • Good written and verbal communication skills
  • Excellent documentation skills including depicting detailed process charts
  • Able to challenge/ question and connect the ‘dots’
  • Exemplary integrity, ethics, independent and resilience.
  • Ability to collaborate and work dynamically across a broad range of stakeholders

Reference ID - GH/BFSI/JC//10122019//88195/Manager- Group Internal Audit

Industries TypePrivate Banking
Role Manager- Group Internal Audit - With Leading Banking Industry Client
Skills Group Internal Audit, Regulatory Reporting or Internal reporting
Functional Area Finance and Accounts
Education Degree in Engineering, Accounting, Computer Applications / Data Analytics or data Science or equivalent
Location Bangalore
Keywords Group Internal Audit, Regulatory Reporting or Internal reporting
Contact HR
Telephone 01146547700
Reference id GH/BFSI/JC//10122019//88195/Manager- Group Internal Audit