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21/09 Divya
Practice Lead - BFSI/Technology/Analytics at Impeccable HR Consulting Pvt. Ltd.

Views:112 Applications:14 Rec. Actions:Recruiter Actions:7

Suspense Accounts Monitoring Audit Role - Bank - CA (6-12 yrs)

Mumbai Job Code: 1158191

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.

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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