Investigations:investigator - Bharat Banking And Retail Lending Investigation

Investigations Investigator - Bharat Banking and Retail Lending Investigation INTERNAL USAGE No of Vacancies 3 Reports to Vertical Head Bharat Banking and Retail Lending Investigation Is a Team leader N Team Size Grade AVP Senior Manager Manager Business IAD Department Investigations Sub-Department Bharat Banking and Retail Lending Investigation Location CO Mumbai Axis House NCR flexible About Internal Audit Internal Audit function of the Bank operates independently under the supervision of the Audit Committee of the Board and is responsible for providing an independent view to the Board of Directors and Senior Management on the quality and efficacy of the internal controls risk management systems governance systems and processes in place on an on-going basis This is provided to primarily ensure that the business and support functions are in compliance with both internal and regulatory guidelines About the Role Carrying out investigation of Bharat Banking and Retail Lending cases assessment of staff accountability preparation of quality reports within defined TAT reporting to internal and external authorities Key Responsibilities Conduct holistic investigation into suspected frauds complaints w r t Retail Assets Retail Agri Microfinance related cases within defined TAT Proactively manage and undertake the Investigations in tandem with the leading forensic and fraud investigation practices Bank s Policies Procedures and Regulatory requirements Liaising with the all the relevant stakeholders Internal and external Engage and communicate with the Senior Management and other control functions such as Risk Transaction monitoring Compliance etc Review of product and process to ensure that vulnerability from a fraud risk management perspective is addressed reasonably Conduct assessment of operational lapses and staff accountability Qualifications Chartered Accountant MBA Accounting FRM Certified Fraud Examiner CFE will be an added advantage Role Proficiencies Minimum of 2 years of experience in Credit Function Credit product processes Retail Assets Retail Agri Microfinance Knowledge of Retail Lending Retail Agri Microfinance products and loan appraisal disbursal monitoring process Experience in conducting investigations related to frauds complaints whistleblower staff misconduct bribery corruption etc will be preferred Good communication both verbal written and inter-personal skills Strong MS Word Excel skills financial analysis skills Ability to prioritize and make decisions in a fast-paced environment Ability to work as a part of team and contribute towards team goals Ability to manage multiple tasks projects and deadlines simultaneously Skills Refer to the About Company Axis Bank is the third largest private sector bank in India The Bank offers the entire spectrum of financial services to customer segments covering Large and Mid-Corporates MSME Agriculture and Retail Businesses The Bank has a large footprint of 4 594 domestic branches including extension counters with 11 333 ATMs 5 710 cash recyclers spread across the country as on 31st March 2021 The Bank has 6 Virtual Centres and has over 1500 Virtual Relationship Managers as on 31st March 2021 The Overseas operations of the Bank are spread over eight international offices with branches at Singapore Dubai at DIFC and Gift City-IBU representative offices at Dhaka Dubai Abu Dhabi Sharjah and an Overseas subsidiary at London UK The international offices focus on Corporate Lending Trade Finance Syndication Investment Banking and Liability Businesses