
Branch Banking Internal Audit
2 days ago
Ensure submission of concurrent audit reports on time. Ensure regular update of concurrent audit checklists. Ensure appropriate review of concurrent audit issues. Ensure follow-up & rectification of concurrent audit issues. Ensure sufficient coverage of concurrent audit as required by the policy.
- Independently conduct branch audits.
- Participate in audits of various Businesses with particular emphasis on Product / Operations audits.
- Assist in planning, designing and implementation of risk based audit plans to ensure safety and soundness of the Bank.
- Ensure completion of assigned audits and documentation of work papers on time.
- Track status of issues reported.
- Assist in keeping relevant processes bench-marked to Best Practices and peer banks.
- Assist in keeping Audit Procedure Manual and checklists current and updated.
- Devise audit checklists for use of internal/concurrent Auditors and test products along with processes/procedures to foresee pitfall and bottlenecks and ensure these are resolved.
- Provide improvement/ suggestions to existing process/systems to line management
- Peer Review of branch internal audit reports.
- Manage the team , coach and guide them in conducting branch audits
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Internal Audit Lead
4 weeks ago
Mumbai, Maharashtra, India Branch International Full timeBranch OverviewBranch delivers world-class financial services to the mobile generation. With offices in the United States, Nigeria, Kenya, and India, Branch is a for-profit socially conscious company that uses the power of data science to reduce the cost of delivering financial services in emerging markets. We believe that everyone everywhere deserves fair...
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Internal Audit Lead
1 week ago
Mumbai, Maharashtra, India Branch International Full timeBranch Overview Branch delivers world-class financial services to the mobile generation. With offices in the United States, Nigeria, Kenya, and India, Branch is a for-profit socially conscious company that uses the power of data science to reduce the cost of delivering financial services in emerging markets. We believe that everyone everywhere deserves fair...
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Service Manager-branch Banking-branch Banking
3 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full timeService Manager- Branch Banking KRAs xefx82xb7 Lead the entire Branch Operational activities of an individual Branch Mega Large Branches xefx82xb7 Manage a Service Team xefx82xb7 Co-ordinate the audit of the branch - Ensuring strict adherence to compliance audit and regulator and procedural compliance requirements xefx82xb7 Ensuring service excellence...
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Mumbai, Maharashtra, India Kotak Mahindra Bank Full timeService Delivery Officer-BRANCH BANKING-Branch BankingSurat Gujarat IndiaJOB DESCRIPTIONJOB ROLE xc2xb7 Handling personalized service requests of customers xc2xb7 Generation of timely business MIS xc2xb7 Ensuring strict adherence to compliance audit and regulatory requirements for customer segment xc2xb7 Coordination with CPC RPC Investment desks for...
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Audit Associate-SUPPORT SERVICES-Internal Audit
20 hours ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full timeJob DescriptionInternal Audit - Team Member - Branch Banking AuditsGarde: M3/M4Job Code:79551Job Role- The Key responsibilties of the role will be as follows:- Performing internal audits of RL Branches, LCC, RPC Audit as per Audit Plan.- Ability to assess process, risk and control and drive improvement.- Indepently discuss and conclude audit finding with...
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Internal Audit Specialist
11 hours ago
Mumbai, Maharashtra, India beBeeAudit Full time ₹ 15,00,000 - ₹ 20,00,000Audit AssociateJob Summary:The primary objective of this role is to conduct internal audits of Branch Banking operations and assess process risk and control. The ideal candidate will be responsible for identifying areas of improvement and developing recommendations to enhance the control environment.
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Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full timeJob Description- Achieving Business Objectives for the Branch in terms of Value, Productivity, & Volume Metrics.- Revenue Generation through Sales of CASA, Assets, TPP of MF / LI / GT etc. through varied Bank Channels.- Mentor Sales & Operations Teams.- Responsible for YoY Deliverables & Growth of Fee & Non-Fee Income based Products.- Enhancements of...
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Internal Audit Manager
3 weeks ago
Mumbai, Maharashtra, India Corenza Full timeAbout CompanyA leading retail-focused Non-Banking Financial Company in India, known for its broad reach in the lending sector and catering to both mainstream and underserved customers. It offers tailored financial solutions across Urban Finance, Farmer Finance, SME Finance, and Rural Business Finance. Backed by a major conglomerate, the company is publicly...
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India Branch Audit Director
4 days ago
Mumbai, Maharashtra, India beBeeAudit Full timeAs an India Branch Audit Vice President, you will lead and assist on audit engagements, communicate audit findings to management, and identify opportunities for improvement in the design and effectiveness of key controls.Job Responsibilities:Participate in audit engagements from planning to reportingPartner with colleagues and stakeholders to evaluate, test...
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Internal Audit Manager
2 days ago
Mumbai, Maharashtra, India Piramal Enterprises Limited Full timeQUALIFICATION:- Chartered Accountant (Mandatory)EXPERIENCE:- Knowledge about Companies Act, RBI / NHB and other regulatory requirements.- Significant experience in developing, testing, and assessing internal controls.- Strong analytical skill with knowledge and understanding of the HFC, NBFC and Banking systems, internal control, and reporting processes.- 8...