Process & Risk Analyst - Retail Branch Banking| Mumbai

Iaamcp; Mumbai; In loco; INR 1.800.000 - 3.000.000; Tempo pieno

Descrizione del lavoro

Financeroles in Mumbai is seeking an experienced compliance/audit professional to lead the analysis of audit results, identify compliance gaps and prepare detailed corrective action reports. The role involves collaborating with management to implement strategies, maintaining documentation, and promoting a culture of compliance across branches.

The candidate will liaise with internal teams and external auditors, oversee training programs, and ensure ongoing adherence to regulations and industry

Competenze

• MBA/CA or other graduate qualification with a strong compliance focus.

Mansioni

• Analyze audit results to identify compliance gaps and craft detailed reports with corrective actions.
• Collaborate with management to implement strategies for rectifying deficiencies and educating stakeholders on compliance matters.
• Ensure continual compliance by liaising with cross-functional teams and external auditors.
• Maintain documentation, run training programs, and conduct awareness campaigns to foster a culture of compliance.

Conoscenze

Audit

Compliance

Documentation

Reporting

Formazione

MBA

CA

Descrizione del lavoro

He/she will be at the forefront of ensuring branches adheres to regulations and industry standards. His/her responsibilities will involve meticulous scrutiny documentation, procedures, and systems to detect any potential non-compliance or risks. Analyze audit outcomes meticulously, producing detailed reports that outline compliance gaps and recommend corrective measures.

• The role involves analyzing audit results to identify compliance gaps, then crafting detailed reports with corrective measures.
• Collaborating with management and stakeholders, you execute strategies to rectify deficiencies. You cultivate strong relationships internally, offering guidance on compliance matters.
• Ensuring continual compliance, you liaise with cross-functional teams and external auditors.
• Documentation maintenance, training programs, and awareness campaigns also fall within your purview to promote a culture of compliance.

Qualification: MBA/Any Graduate/CA

Experience: 12 to 15 years