Suspense Accounts Monitoring Audit Role - Bank - CA

To head offsite monitoring team handling central monitoring of suspense accounts across all departments of the Bank

Job Responsibilities

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

- 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

- Develop offsite monitoring scenarios to identify issue of internal / office accounts

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

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

- Ensure 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

Educational Qualifications

Professional Qualification especially CA

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.