National Practice Lead - Recruitments at Trustklub Consulting
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Internal Auditor - Branch Risk & Compliance Management - Consumer Banking (5-10 yrs)
Branch Risk & Compliance management - Consumer Banking ( Internal Audit ) - MNC Banking brand
We have few very urgent position in one of the best and established MNC BANKING operations delivery setup
Position : Branch Risk & Compliance management - Consumer Banking
LOCATION : Mumbai
CTC : 10 - 17 LPA depending upon current CTC and relevant experience.
Job Purpose :
The position ensures :
- Compliance to CONSUMER BANKING risk management policies in co-ordination with various stakeholders including other verticals & teams.
Key Accountabilities :
Fulfill all responsibilities in relation to :
- Establish the framework and conduct periodic Branch Reviews
- Quality Assurance process
- Risk and Control Self Assessment for branch banking
- ROR and incident management for branches
- Sales Governance
- Process Standardisation
- Publishing Risk Metrics for CONSUMER BANKING on a periodic basis
Job Duties & responsibilities :
- Own the branch process governance including the Standards and processes, co-ordination for issues, closure and facilitate any residual risk process.
- Facilitate the RCSA and KRI process for Branches
- Conduct periodic reviews for the best audit rating
Required Experience
- Bachelor Degree with 5-8 yrs experience
- CA Inter or MBA Finance with experience in internal audit department from Banking industry
- Experience in branch reviews.
- Self-motivated with good interpersonal and communication skills.
Education / Preferred Qualifications
- Bachelor Degree with 5-8 yrs experience
- CA Inter or MBA Finance with experience in internal audit department from Banking industry
Core Competencies :
Good understanding of business risk management
Should have exposure to Risk Management tools
Technical Competencies
- Systematic and organized approach to work.
Good knowledge of MS Excel, MS Word and MS Power-point.
Work Relationship :
- Good team work capabilities
TCPL
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