Junior Auditor – Offsite Monitoring Unit (Maharashtra)

Junior Auditor – Offsite Monitoring Unit (Maharashtra)

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Private Sector Bank – Date posted: 27 Nov 2017
Analysis of large data in order to identify Red Flag Indicators in the area of KYC compliance / operational efficiency / fraud detection or identification and raising of alerts for further investigation
Raising of alerts to respective branches / business / operations units & timely closure of the same, post review of responses.
Analyze responses for completeness & accuracy.
Preparation of reports / MIS periodically
To provide inputs for MIS submission to top management from time to time
Carrying out any other assignment as allocated by Team Leader
Liaise with IT audit team / IT / BPRG for developing/amendment of new/existing system related queries/parameters.

Required Profile:

Should have an experience of 2-5 years in Banking industry.
Should have good oral and written communication skills and analytical ability.
CA/ inter CA / MBA finance/very sound academic background would be preferred.
Candidates having an Audit background would be preferred.
Should have knowledge of banking operations, procedures and systems.
Knowledge about MS-Word & Excel is a must
Should have an analytical mind, multitasking ability & clarity of concepts

Source: Careesma

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