To lead and conduct audit and risk reviews in line with Retail Assets and Cr edit Risk Review program of the organization effectively and efficiently. Ensure that the reviews process follows the approved Audit & Risk Review Manual and the Credit Risk Review Manual in order to accomplish the department’s objectives and corporate strategies and hence protect the company from any franchise. Legal or financial ri. Ensure proper recording of the review work papers in the system.
To manage and participate Retail Finance products and credit risk review program of the organization effectively and efficiently. To help head of retail business audit and risk review during review assignment and ensure the review process follows the approved Audit & Risk Review manual and the credit Risk Review manual in order to accomplish the departments objectives and corporate strategies and to protect the company from any franchise legal or financial risk loss.
Also responsible for auditing and leading audit and risk reviews relating to support function and channels such as E-banking, Alternate channels, call centre and internal Retail Audit of International location.
Lead the Retail Finance Audit in line with audit and risk review manual and IIA international standards.
Maintain an up-to-date record of retail business review listing discrete audible entities.
Assist and provide input to the Head of Retail Finance Branch’s and Retail units Review in developing the annual Branch Risk Review Plan.
Maintain Risk Assessment profile (RAP) for each of the auditable entities within the retail finance risk review program.
Plan and executive individual review engagements leading a team of ARR and Guest Reviewer.
Review and prepare a clear and concise audit report.
Conduct audit exit meeting with client management to discuss overall audit results, conclusion and audit rating.
Engage the team members at the end of each audit to effectively conclude the internal close of the review.
Review working paper during the audit as well as prior to wrap up to ensure quality and completeness in documentation.
Follow-up and monitoring of audit recommendation implementation by the management.
Participate in special assignments, consultancy services and investigations, whenever required.
Prepare quarterly progress report on corrective action plans and submit to prepare quarterly progress report on corrective action plans and summit it to Head of Retail Audit and Credit Risk Review.
Engage and build a trusted relationship with management.
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