- Role
- identify, analyse, devise control scenarios for various businesses like Branch banking, RPC operations, RA Operations, Trade Finance Operations, Regulatory guidelines on Liability Products, Credit Cards etc in consultation with audit team/ auditee for periodic exception reporting;
- modify, append logics applicable to queries for the exception reporting either periodic/ case to case basis;
- lead the team of data auditors & be responsible for performing data level checks of regulatory and operational effectiveness (High Risk areas) of control procedures;
- effectively conclude gaps, deviations / exceptions and deficiencies observed in periodic exception reporting with the Senior Management & finalise actionable for further follow up, closure;
- present Business impacts, trends, remediation steps warranted for gaps identified
- liaise with auditees, BSG, IT team for enablement of offsite points;
- play active role in reporting to Senior management, various committees & Regulator;
- guide and train subordinates on data audits procedures and ensure constructing a capable team;
- play a role as per needs in the overall departmental effectiveness.
- Requirements
- CA/MBA qualified or prior experience in Retail Liability operations (Branch Audits, RA Audits, Central / Regional Processing Centre)
- Knowledge about key regulatory requirements on KYC, Customer Service, Video KYC, Online Accounts sourcing, Consumer Banking Products, credit analysis for working capital and term loan products, assessment and monitoring, Trade products etc.
- Excellent understanding of banking business processes and internal controls related areas.
- Previous work Experience as an analyst or Product manager in other Banks would be preferable.
- Good Knowledge and experience on handling Automation software's - VBA, Python, Database - SQL, Microsoft Access, Oracle.
- Handling of 4-5 team members experience for minimum 4 years preferable.
- High energy, Passion & Self-starter attitude with good presentation skills
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Description
Job Description
Team Supervisor – Continuous Offsite Monitoring
Location: Mumbai
Senior Manager Internal Audit professionals in Mumbai
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