Internal Auditor - Branch Risk & Compliance Management - Consumer Banking

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