Key Responsibilities:

• Understand business operations, governance structure, and financial activities to identify key risks and regulatory requirements.
• Prepare walkthrough questionnaires and review business processes and control activities.
• Conduct walkthrough meetings with process owners and key stakeholders.
• Perform testing across operational, compliance, finance, HR, outsourcing, AML, and other relevant areas.
• Assess compliance with regulatory requirements, internal policies, and industry best practices.
• Discuss audit observations and findings with management and key stakeholders.
• Validate observations and ensure factual accuracy with clients.
• Prepare and review audit reports, including risks, root causes, and recommendations.
• Evaluate corrective actions and validate remediation before report finalization.
• Ensure reviews are conducted in line with applicable regulations and industry standard...