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Opening-Risk Audit-Mumbai

5.00 to 10.00 Years   Mumbai City   27 Dec, 2022
Topgear Consultants Private Limited
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaInvestment Banking / M&A
EmploymentTypeFull-time

Job Description

    Hi,Have an opening for below mentioned role with Leading Bank.Job Location: MumbaiRole: Risk AuditDep- Retail AssetJob Responsibility:
    • Analysis of large data in order to identify Red Flag Indicators in various areas and raising of alerts for further investigation
    • Preparation of reports which require areas which are required to be monitored by seniors
    • Sample review of 1st level analysis for Mystery Shopping Results.
    • Timely & appropriate closure of alerts.
    • Reviewing the action confirmed by branches / CH / ZH / FH for correctness as per committed target dates,
    • Identification of new areas to enhance / enlarge the area of Operational errors/ Anti-Fraud & monitoring of transactions
    • Preparation of reports / updates periodically
    • Trend Analysis to identify the increase / decrease in various operational / fraud Risk parameters.
    • Liaise with Analytics/BPRG for development of system/new tools for analyzing alerts
    Key Skills:
    • Should have thorough knowledge about Retail Assets Products and have the skills to understand the RBI guidelines issued from time to time.
    • Should be well versed with internal circulars / knowledge of banking in various areas
    • Knowledge about banks core banking system/Retail Asset Lending System (like LOS/Laser Soft) would be preferred.
    • Should have an analytical mind, meticulous, detailed research oriented approach for root-cause analysis of the problems / issues identified.
    • Should have excellent command on MS office especially MS Excel and Power Point
    IF INTERESTEDPl apply with updated CV on hidden_email with for more company.Pl share your resume, Mentioning BELOW DETAILS.
    1. Current CTC:
    2. Expected CTC:
    3. Notice Period:
    4. Reason for Job Change:
    5. Current company name:
    6. Current Designation:
    7. Total Years of Experience:
    8. Location

Keyskills :
retailriskinternal auditaudit

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