Job Description: Job Description as below: 1. Operational Audit – Periodic audit of operations and suggesting preventive and corrective actions for discrepancies found, if any. 2. Regulatory Compliance- Ensure compliance with regularl...
Job Description: Job Description: Independently conduct various types of audits (i.e. Process/Product/Thematic/Department/Management audit/Branch Audit) assigned from time to time within the TAT. (extensive Travelling is required in ca...
Job Description: Behavioral Competency: Communication skills and Empathy Ability to adopt to changing environment Performance Orientation Adhere to professional ethics as Auditor Persuasive skills Planning & Organizing and time mana...
Job Description: Strategic & Operational Leadership: Provide strategic direction and manage day-to-day operations for liability products 1. Ensure 100% SLA adherance across all units 2. Drive 3 cross functional projects aimed at improvi...
Job Description: Carry out AML / KYC reviews on customer files by gathering information gained either from the public domain and / or from client and customer. Monitoring of customer transactions and identifying suspicious behaviour to pr...