Internal Auditor

Main responsibilities:　

• Verifies the compliance of bank practices with internal instructions and procedures, legal requirements and regulations;

• controls the quality of accounting and financial information;

• assesses the security of transactions and IT systems;

• identifies and assess the operational, counterpart and markets risks;

• assesses the quality of the risk portfolio and the credit risk management;

• assesses the robustness and efficiency of permanent control framework;

• prepares work papers, formalizes audit findings and brings any suspicious transactions or practices to the Head of Assignment’s attention;

• makes recommendations to reduces risks and improve operations;

• contributes to the preparation of the final audit report and participating in the related exit meetings;

• contributes actively to the continuous development of audit methodologies;

• work on special projects.　

Requirements

• Relevant working experience within Audit Department from 2 years in a bank or consulting firm with banks as clients

• has a minimum understanding of Operational risk (fraud, AML, ..), Accounting risk (review of accounts) and credit risks (individuals);

• PC advanced user;

• upper intermediate English is a must;

• readiness for business trips.

Резюме просьба направлять на ilya.chadukov@rosbank.ru