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Alpha Orion Consultants Reviews by Employees

Manager

- Implementation and strengthening of Risk Based Internal Audit, planning and strategy to meet regulatory guidelines; - Thorough Knowledge of Retail Bank Branch and RBI norms. - Good understanding of Branch Risk and Control matrix (RCM) and documentation. - To implement robust issue resolution and tracking mechanism; - Good communication and presentation skills III. KEY DUTIES & RESPONSIBILITIES OF THE ROLE: 1. Business/ Financials (Only Relevant roles) - To implement and monitor execution of audits as per laid down plan; - To have good understanding of operational and regulatory risks at Bank Branches - To conduct thematic audits and special audits as per laid down plan, in coordination with AVP/ Senior Manager - Branch Banking, other than regular full scope branch audits for identification of systemic issues and risk associated; - To lead and coach the Branch audit staff and perform regular check on the audit work performed across all regions. Willing to travel periodically. - To conduct at least 1 individual audit on monthly basis. - To ensure circulation of Branch audit reports within acceptable timelines as per Audit Manual & Policy. - To ensure closure of audit issues for Branch audits within acceptable timelines. - To ensure effective implementation of Quality Assurance Improvement Program in Branch audits - To assist AVP/ Senior Manager - Branch Banking Audit in completion of the RBI prescribed activities relating to branch audits on priority - To attain the cost efficiency and effectiveness in achieving the audit activities; 2. Customer (Both Internal & External) - To review audits reports and ensuring reports are getting issued post stringent review basis Risk Based approach; - To proactively interact with auditees and highlight the problematic areas to averse them with Risk Based Internal Audit approach; - To monitor non-compliant branches stringently; 3. Internal Process - To communicate changes in audit processes/ methodology and proper training to be given to the team for effective implementation; - To ensure goal setting, mid-year review and annual appraisal process are completed within specified timelines for branch audit team; - To assist AVP/ Senior Manager - Branch Banking Audit in developing audit training content and other trainings imparted by audit department; - To ensure Audit team maintains professional decorum at Head Office as well as at Branches during audits; - To ensure issues are getting closed basis qualitative compliance prior to issuance of closure communication to branches/ departments; - To ensure robust branch audit MIS mechanism; - The evidences in branch audits are maintained as per Record Retention policy of the Bank and QAIP; 4. Innovation & Learning - To ensure performance monitoring and evaluation to be conduct periodically; - To ensure all audit team members are up to date on all relevant circulars, processes, products and services offered by the Bank; PGDBM/ MBA in Finance

Mumbai

Branch Auditor - Bank 

Job Description for Branch Auditor - Bank  in Alpha orion Consultants in  Mumbai for (8-15) years of experience. Apply Now!