Micro Banking Audit
3 weeks ago
**Skills**:
- Audit and compliance- Audit- Supervision- AdministrationDescription
To perform RBIA (Micro Banking) of the Banking Branches in order to identify areas of risk, monitor adherence to laws, regulations, policies, procedures and set standards and reinforce internal control measures.
- Conducting audit in the assigned branches in the allotted days.
- Conduct entry level and exit level meetings in branch.
- Verify accounts relevant to Micro Banking accounts and Jan Dhan accounts during the Audit as per checklist
- Responsible to verify the documents, records and registers etc. in the Branches as per checklist.
- Responsible for sangam visits in selected sangams in the Branches as per checklist.
- Conduct compliance audit as and when assigned.
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Audit Associate
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Audit Associate
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Audit Associate
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