CSB Bank

Senior Team Member - Audit Compliance and Reporting

CSB Bank
Thrissur
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 5 yearsMin. 5 years

Job Description

Sr Team Member - Audit Compliance & Reporting| Thrissur

  1. Conduct Offsite Audit through Data Analytics, seek support from IT and Business Units / Branches.
  2. Coordinate for responses
  1. Identify Control Points (CPs) based on RBI directions, SOPs, internal policies, auditor inputs, and management directives.
  2. Supervise and guide the team during offsite audits.
  3. Extract data for identified CPs, analyze using tools, highlight exceptions, collect responses, and resolve issues. 
  4. Use Macros/RPA for repetitive tasks.
  5. Identify root causes of exceptions and suggest recommendations for prevention.
  6. Prepare a meaningful dashboard summarizing findings.
  7. Escalate issues as per the established matrix.

Qualifications: Graduation from a premier Institution (Bachelors Degree in Computer science/ Mathematics/ Statistics/Commerce/ Engineering preferred) /Professional Certification (CA, CMA or equivalent)

Experience: 5 to 8 years

Team Member - VKYC

Experience Level

Senior Level

Job role

Work location
Work locationThrissur, Kerala, India
Department
DepartmentRisk Management & Compliance
Role / Category
Role / CategoryRisk Management - Assessment / Advisory
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 5 years

About company

Name
NameCSB Bank
Job posted by CSB Bank

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You can expect a minimum salary of 0 INR. The salary offered will depend on your skills, experience and performance in the interview.

The candidate should have completed the required education and people who have 5 to 8 years are eligible to apply for this job. You can apply for more jobs in Thrissur to get hired quickly.

The candidate should have sound communication skills and sound communication skills for this job.

Both Male and Female candidates can apply for this job.

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