TBCBANK
Banking
აუდიტორი
“აუდიტორი at TBCBANK. Skills: Risk-based audit planning, Control effectiveness evaluation. Develop risk-based audit plan. Identify and assess credit process risks”
Industry & Context.
Problem-solving; Identify deficiencies; Identify violations; Identify risks; Analyze risks; Analyze violations; Analyze errors
What They're Looking For.
Must Have
Bachelor's in Business Administration/Finance/Economics/Law, 2+ years audit experience, MS Office proficiency (Word, Excel, PowerPoint), High level knowledge of regulator requirements, Knowledge of banking legislation
Nice to Have
Banking credit experience, Knowledge of credit processes, Readiness to work with AI tools, Readiness to work with modern technologies
What You'll Do.
Develop risk-based audit plan
Identify and assess credit process risks
Evaluate control effectiveness in credit processes
Assess compliance with regulations and policies
Inspect credit portfolio of branches/service centers
Communicate with departments for information and coordination
Identify process deficiencies/violations based on evidence
Issue recommendations for risk reduction
Monitor compliance with audit recommendations
Prepare audit reports and conclusions
Communicate audit results effectively
Develop in audit standards and best practices
Perform other audit-related tasks for supervisor
How You'll Work.
Team & Collaboration
Communicate with departments; Coordinate with departments
Communication Scope
Effective communication
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