Check & verify books/records/accounting data of branches in order to determine accuracy of them. Identification of income leakages or such lapses those may cause direct/indirect financial loss. Supporting the team leader in a responsible manner to ensure that no risk issues remain unexplored that may be exposed later to the regulator. Formulate risk based checklists on different areas time to time, develop report generation or undertake such activities that may reduce the time requirement for audit/inspection. To deal with the auditees in a courteous and professional manner. Stretch the knowledge/capability associated with audit/inspection through training/certification/study.
4 Years Graduation/ Masters in any discipline preferably in Commerce or Chartered Accountancy (Article-ship completed/PFI/PEII) background.
At least 2 year(s)
The applicants should have experience in the following area(s):
Credit Administration, Credit Risk Analysis, Foreign Exchange, General Banking
No. of Vacancy
Aug. 20, 2019, midnight