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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