Junior Audit

7 days ago

Mumbai, India Riverforest Connections Full time

**Purpose of the Job**:

- Audit of various functions assigned from time to time.
- Compliance and Follow up
- Handling of multiple type of suspicious staff transactions which includes raising of alert / follow-up Pan India / timely & appropriate closure / updation in system,
- Review of Suspense GLs which includes reconciliation, raising of alerts for reversal of entries / follow-up with multiple departments for reversal of entries etc,
- Submission of findings /observations to the seniors,
- Preparation of MIS for internal / top management exceptionally high level of accuracy,
- Any other assignment as allocated by Team Leader.

**Required Profile**:

- Should have a total banking experience of 2 to 3 years,
- Knowledge about banks core banking system would be preferred,
- Knowledge on monitoring of GLs/ Dummy accounts for WBO/ retail Assets / Credit cards / Direct banking,
- Knowledge of MS Word, Excel is mandatory,
- Ability to plan & execute plans to meet timelines,
- Analytical mind, meticulousness, an eye for detail & research oriented for root-cause analysis to add value to staff alert process,
- Should have a problem solving approach to add value / guidance / support to business / functions to bring operational efficiency / maximize resource utilization

**Skills Required**:
Audit;Retail assets;Compliance;Updation

**Location**

Mumbai / Mumbai Suburban / Navi Mumbai

**Years Of Experience**

2 to 6 Years

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