Process and Risk Analyst - Retail Branch Banking
CSB BankMumbai/Bombay
Not disclosed
Job Description
Process & Risk Analyst - Retail Branch Banking| Mumbai
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
Experience Level
Mid LevelJob role
Work locationMumbai, Maharashtra, India
DepartmentBanking / Insurance / Financial Services
Role / CategoryBanking Operations
Employment typeFull Time
ShiftDay Shift
Job requirements
ExperienceMin. 12 years
About company
NameCSB Bank
Job posted by CSB Bank
Similar jobs you can apply for
Business OperationsOffice Boy
Shivam EnterprisesKandivali West, Mumbai/Bombay
₹15,000 - ₹20,000
Beauty Salon Manager
S.Sense StudioKandivali East, Mumbai/Bombay
₹20,000 - ₹30,000
Import Export Manager
Deccan Management Consultants Finishing SchoolAndheri West, Mumbai/Bombay
₹1,00,000 - ₹1,49,000

Operation Executive
Fintech Cloud Private LimitedAndheri East, Mumbai/Bombay
₹18,000 - ₹36,000

Video Editor
Nidhi Decor Private LimitedGoregaon West, Mumbai/Bombay
₹15,000 - ₹22,000
Healthcare AR Caller
Career GuidelineAndheri East, Mumbai/Bombay
₹25,000 - ₹40,000