Management of department. Set up (from the ground up) & implementation of global corporate audit standards (based on risk approach). Assessment of the effectiveness of controls based on a generally accepted IS for Internal Control. Supervise, coordinate and manage audit activities. Participation in the audits (Do as I do). Reporting of audit results to Audit committee, Board of Directors, Global Audit team etc. Management of audit programs, audit procedures and audit checklists. Support of external auditors (including Central Bank of Russia & etc.). Set up special audit manual for front line. Set up compliance & Operational Risk standards in the Bank. Government relations. Work with CBR, external auditors, state regulators & etc.
Описание деятельности компании:
Home Credit Group (Home Credit B.V. and its subsidiaries) is a leading mass market consumer finance provider with ?8.5bn of assets (as of 31 March 2014); which was established in 1997 in the Czech Republic. Since then it has experienced considerable growth within Central and Eastern Europe, the Commonwealth of Independent States and Asia. Our 52,200 employees serve more than 40 million customers (as of 31 March 2014).We focus on lending to consumers seeking purchases of durable goods. We offer loans to first-time borrowers, as well as revolving credit lines and credit cards to existing customers, maximising the strong cross-selling opportunities that exist across the business. We are also successfully expanding our retail deposit services for customers on a selective basis.Home Credit Group has developed into a highly efficient business that captures lending relationships through its extensive multichannel distribution network. This network consists of point-of-sales (“POS”) outlets, own branches, post offices and direct channels and positions the Group to effective origination of new customers at POS outlets and powerfully cross-sell cash loans and credit cards through other channels as relationships with its customers develop.