Assistant Manager Internal Audit

About the role

The Assistant Manager Internal Audit will support the bank’s fraud prevention and audit functions by conducting investigations, analysing financial data, and ensuring compliance with KYC and regulatory standards.

Key responsibilities

• Investigate fraud and suspicious cases referred by internal departments and identified through branch audit findings.
• Perform detailed analysis of bank statements, income documents, and financial profiles to detect discrepancies and red flags.
• Review and verify KYC documentation, highlighting inconsistencies and ensuring regulatory compliance.
• Assess fraud typologies and risk indicators within the retail credit lifecycle using RCU/FCU frameworks.
• Execute employee and process‑level investigations based on suspicion profiling and audit observations.
• Prepare comprehensive investigation reports that include findings, root‑cause analysis, and recommendations for risk mitigation.
• Collaborate with cross‑functional teams such as credit, compliance, and audit to strengthen controls and prevent fraud recurrence.

Required profile

• Experience in fraud investigation, internal audit, or compliance within the banking sector.
• Strong analytical abilities and attention to detail.
• Good understanding of KYC regulations and retail credit risk frameworks.

Required skills