We are currently looking out for Auditor/ Senior Auditor - Direct Banking Channels for one of the Largest Private Indian Bank to be based at Mumbai.
Job Responsibilities :
- Conduct ongoing review of various operational / regulatory / anti-fraud parameters and business areas related to direct banking channel (ie debit card, merchant acquiring, netbanking, mobilebanking, prepaid cards, PayZapp, UPI and other digital channel)
- Able to understand and extract meaningful MIS from huge transaction data and other sales data and identify the possible exceptions.
- Analysis of alerts triggered basis the predefined scenarios and conclude probable cases of regulatory non-compliance / fraud identification / operational error identification,
- Review of trends in various business areas to identify / highlight concerning trends viz, Transaction Trends, Income & Expense trend, Profitability trend, Sale of various products, etc.
- Identification of new areas to enhance / enlarge the scope of DBC channel Off-site Monitoring Unit
- Completion of job with quality exceptions within the defined time-limes
Experience :
- Candidate having experience of direct banking operations or Auditing the function / similar function will be preferred.
Attributes:
- Strong financial data and Statistical Analysis, data validation and problem-solving abilities.
- Capable of documenting the Audit observations effectively, communicating with the Auditee in order to bring about corrective action.
- Advanced knowledge with Microsoft Office Suite (Word, Excel, PowerPoint).
- Good written and oral communication skills.
- Keen attention to detail, self-motivated and inquisitive to learn new areas.
- Be flexible and Multi-tasking
- Able to keep self updated with all regulatory guidelines and key developments in direct banking domain.
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