20/11 Varun Vij
Talent Acquisition Partner at HDFC

Views:11050 Applications:583 Rec. Actions:Recruiter Actions:504

HDFC Bank - Process Auditor - CCU - Retail Asset Operations (5-10 yrs)

Mumbai Job Code: 766552

Process Auditor - CCU (Retail Asset Operations)


Job Description : 

1. Process Implementation & Documentation : 

- Set up processes for Process Audit for all Wholesale & Retail Lending Asset Operations segments such as Business Banking, Working Capital, Bank Guarantee, Instalment loans, Corporate Banking Group, Emerging Corporate Group, Stock Exchange, Retail Offshore Group, Commodity Finance etc.

- Check documentation of existing processes, Operations manuals, policies, Operations checklists, document formats etc.

- Give feedback on existing process, post process walkthroughs and process audits and recommend corrective actions.

2. Process Reviews & Improvements : 

- Assess existing processes with an objective to mitigate operational risk.

- Devise Process Audit guidelines for RBCU teams & ensure regular process audits are conducted at all Business Banking, Instalment Loans and CAD centers.

- Recommend process changes & follow-up till implementation.

- Review observations highlighted in Internal Audit report & recommend processes / systems in place to avoid recurrence.

3. System Enhancements : 

- Identify areas of automation & recommend the same.

- Get audit observations resolved.

4. Regulatory changes : 

- Review regulatory circulars / guidelines

5. Risk Review & Mitigation : 

- Review Operational Errors reported to BCU, conduct Root Cause Analysis of incident & recommend revisions in processes / systems.

- Monitor exceptions reported in internal health-checks / system gaps & highlight long pending items to Seniors.

- Conceptualize & recommend new health-checks / reconciliations.

6. Transaction monitoring : 

- Ensure audit of transactions done and publish to all stakeholders & recommend corrective actions for gaps identified.

7. Other activities : 

- Track critical items for conducting audit on periodic intervals & appraise Senior Management with findings and follow up with stake-holders for completion thereof.

Minimum Requirements

- Minimum 5 years of experience in Retail Asset Operations

- Should have a in depth understanding of Asset processes and systems.

Qualifications : 

- Graduation (Full Time PG or CA would be an added advantage)

- Should be from the Banking space

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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