JOB PURPOSE

- To manage staff alerts & suspense accounts monitoring team across all departments of the Bank

- Supervising the team to ensure monitoring of internal / office accounts

- Ensure review of adherence of regulatory guidelines on opening/monitoring of internal / office accounts

- Ensure central monitoring of internal / office accounts basis monthly reportings done by respective departments

- Reviewing chart of accounts to ensure the same is in line with accounting priciples & regulatory guidelines

- Identifying areas of concerns / concerning trends to the concerned business heads

- Ensure monthly concurrent audit report and review of responses within the prescribed timeframe

- Carrying out special reviews/investigations (if any) assigned by the Regional Head

- Preparation of ACB / Board notes for the team and submission to HO.

- Manage team, develop talent, build an effective team and create bench strength.

- Supervising the team to ensure monitoring of staff accounts

- Ensure central monitoring of transactions in staff / vendor / vendor staff accounts through analytical tools

- Identifying areas of concerns / concerning trends to the concerned business heads through forensic auditing techniques

- Identifying new scenarios for increasing the effectiveness of offsite monitoring

- Implementation of investigative techniques through data analytics for identification of possible frauds / outliers

- Ensure monthly concurrent audit report and review of responses within the prescribed timeframe

- Carrying out special reviews/investigations (if any) assigned by the Regional Head

- Preparation of ACB / Board notes for the team and submission to HO.

- Manage team, develop talent, build effective team and create bench strength.

Key Skills :

- Should have an analytical bent of mind, meticulous, detailed research-oriented / investigative approach for identification of issues/outliers

- Should have thorough experience of forensic audit/investigation techniques

- Should have knowledge of accounting principles and RBI guidelines on banking operations

Educational Qualifications :

Professional Qualification : especially CA

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