Posted By
Posted in
Banking & Finance
Job Code
294497
Company : Private Bank
Business Group : Financial Accounting and Reporting Group (FARG)
Section : Central Office Accounts Monitoring
Grade : Chief Manager
Location : Chandivali/Hyderabad
Key deliverables :
- Developing rules for analytic tool for triggering outlier transactions from office accounts at branches
- Day to day review/scrutiny of transactions in office accounts at branches generated from the analytic tool
- Review/scrutiny of office accounts by further drill down for the transactions triggered by the analytic tool. The outlier transactions will be analysed for any pattern or misuse
- To identify the process lapses, conducting root cause analysis and recommend corrective action
- Preferably have some branch banking background
- Submission of information/MIS to the Senior Management
- Process automation in various areas relating to the financial statements and documentation
Key skills :
- Having experience in internal audit, preferably forensic audits
- Having good analytical skills
- Familiarity with usage of various applications
- Problem solving skills
Competencies :
- Analytical thinking - Ability to manage information accurately and in a systematic manner
- Drive for results - Finding solutions to problems while adhering to compliance standards
- Interpersonal effectiveness and ability to influence - Ability to speak with conviction using data and logic
- Leadership and team building qualities
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Posted By
Posted in
Banking & Finance
Job Code
294497