Corporate CAD

7 days ago

Mumbai, Maharashtra, India Skill Ventory Full time

Roles and Responsibilities

Job Description:
1. Involved in drafting of policies and process related to all post sanction activities of Wholesale Banking segment considering the internal Bank policies & regulatory requirements
2. Ensuring that the all-related process is standardized & implemented across segment & locations. 3. To develop checks & controls to ensure all operational and regulatory risks are mitigated through transaction checks being done by external CA's/external vendors.
4. To periodically test the validity of control mechanism & bring in the required modifications to be aligned to changing Business requirement.
5. Providing specification for system development/modifications for developing inbuilt system controls related to the activities undertaken by transaction team.
6. Conducting User acceptance tests(UAT) for system specifications provided.
7. Training people on regular basis so as to create awareness of process changes.
8. Review of Audit reports, RCSA reports so as to ensure the controls as mentioned in point 3 are reviewed periodically.

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