Auditor/Senior Auditor - Direct Banking Channel

We are currently looking out for Auditor/ Senior Auditor - Direct Banking Channels for one of the Largest Private Indian Bank to be based at Mumbai.

Job Responsibilities :

- Conduct ongoing review of various operational / regulatory / anti-fraud parameters and business areas related to direct banking channel (ie debit card, merchant acquiring, netbanking, mobilebanking, prepaid cards, PayZapp, UPI and other digital channel)

- Able to understand and extract meaningful MIS from huge transaction data and other sales data and identify the possible exceptions.

- Analysis of alerts triggered basis the predefined scenarios and conclude probable cases of regulatory non-compliance / fraud identification / operational error identification,

- Review of trends in various business areas to identify / highlight concerning trends viz, Transaction Trends, Income & Expense trend, Profitability trend, Sale of various products, etc.

- Identification of new areas to enhance / enlarge the scope of DBC channel Off-site Monitoring Unit

- Completion of job with quality exceptions within the defined time-limes

Experience :

- Candidate having experience of direct banking operations or Auditing the function / similar function will be preferred.

Attributes:

- Strong financial data and Statistical Analysis, data validation and problem-solving abilities.

- Capable of documenting the Audit observations effectively, communicating with the Auditee in order to bring about corrective action.

- Advanced knowledge with Microsoft Office Suite (Word, Excel, PowerPoint).

- Good written and oral communication skills.

- Keen attention to detail, self-motivated and inquisitive to learn new areas.

- Be flexible and Multi-tasking

- Able to keep self updated with all regulatory guidelines and key developments in direct banking domain.