Branch Audit

3 days ago


Mumbai, India Skillventory Full time

**Branch Audit - Hiring For a Leading Bank**:

- From 5 to 10 year(s) of experience
- ₹ Not Disclosed by Recruiter
- Mumbai, New Delhior

**Roles and Responsibilities**

**Job Purpose:

- **

Internal Audit of Retail branches/ Other Centralized Activities i.e. Currency Chest,Centralized Clearing Cell, Hubs, Off Site ATMs etc.
- **Function:

- **

Internal Audit - Retail Branches & Support Function Units under respective Zone
- **Knowledge:

- **
- Thorough understanding of General Banking Operation, Clearing process,Currency Chest, ATM Operations, Retail Forex etc.
- Sound knowledge of Finacle System & Other IT Systems, Software Knowledgei.e. Microsoft, MS Excel, MS Word etc.
- Analytical Skill Sets.
- Others (mandatory) -Ready to Travel- Role:_BFSI, Investments & Trading - Other
- Salary:_ Not Disclosed by Recruiter
- Industry:_Banking
- Department:_BFSI, Investments & Trading
- Role Category:_BFSI, Investments & Trading - Other
- Employment Type:_Full Time, Permanent
- Key Skills- ClearingInternal AuditAuditingEducation
- PG:_MBA/PGDM in Any Specialization,CA in Any Specialization

**Company Profile**:
SKILLVENTORY
- Hiring for a Leading Private Sector Bank- Recruiter Name:_Pratik Kankaria
- Contact Company:_SKILLVENTORY
- Telephone:_
+91-XXXXXXXXXX


  • Branch Banking Audit

    2 weeks ago


    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Job RoleThe 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 stakeholders.Documents audit finding and manitain quality work papers.Delivering on time high quality...


  • Mumbai, India Skillventory Full time

    **Branch Banking Internal Audit - Hiring For a Leading Bank**: - From 2 to 7 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbai, Ahmedabad, Bangalore/Bengaluruor **Roles and Responsibilities** - Provide oversight to the Concurrent Audit process. - Ensure submission of concurrent audit reports on time. - Ensure regular update of concurrent...


  • Mumbai, Maharashtra, India Talent Leads Consultants Full time

    Branch Audits Develop annual Branch audit plan detailing the scope nature and periodicity of the Branch audits Design internal audit procedure to ensure timely execution of Branch Audits as per the Plan Assess the adequacy effectiveness and efficiency of the established internal controls and procedures through the Branch audits Review the reports prepared by...


  • Mumbai, Maharashtra, India Branch International Full time ₹ 15,00,000 - ₹ 30,00,000 per year

    Branch Overview Branch is a leading AI-based lending fintech with 50M downloads across India and Africa. We use alternative data to reach millions of people that are largely excluded from the financial sector. Headquartered in Silicon Valley with operations in India, Nigeria and Kenya, Branch is a for-profit, socially conscious company built for...

  • Branch Head

    2 weeks ago


    Mumbai, Maharashtra, India The Greater Bombay Cooperative Bank Ltd Full time ₹ 12,00,000 - ₹ 18,00,000 per year

    We are seeking a dynamic and results-driven Branch Head to lead our Mumbai branch. This is a pivotal managerial role where you will oversee branch operations, sales, and profitability, while ensuring compliance and delivering exceptional customer service. If you have strong expertise in branch banking, sales, portfolio management, and team leadership, this...

  • Audit Executive

    5 days ago


    Navi Mumbai, Maharashtra, India B B Banthia Finance Pvt Ltd Full time

    The Branch Audit, Internal branch Audit, Process Audit, and Security Audit Manager will be responsible for overseeing and executing comprehensive audits of branch operations, processes, and security measures in a Gold Loan Non-Banking Financial Company (NBFC). This role plays a critical part in ensuring regulatory compliance, risk management, operational...


  • Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Branch Operations Manager-BRANCH BANKING-Branch Banking We are looking for a proactive and detail-oriented Branch Operations Manager to oversee the daily operations of our branch. This role involves ensuring compliance with regulatory and audit requirements, managing customer service processes, and maintaining operational efficiency. The ideal candidate...

  • Branch Auditor

    2 weeks ago


    Mumbai, Maharashtra, India Skillventory Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Roles and Responsibilities :-1.     Assist in planning, designing and implementation of risk based audit plans to ensure safety of the Banks Branches & Other Units.2.     Data Analysis of various reports3.     Carrying out audit as per audit checklist / standard audit procedures.4.     Carrying out discussion with the auditee of the audit...


  • Mumbai, Maharashtra, India Kotak Mahindra Bank Full time

    Job Category KMBL Degree Level Bachelor s Degree We are looking for a proactive and detail-oriented Branch Operations Manager to oversee the daily operations of our branch This role involves ensuring compliance with regulatory and audit requirements managing customer service processes and maintaining operational efficiency The ideal candidate will have...


  • Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Service Manager-BRANCH BANKING-Branch Banking Service Manager– Branch Banking KRAs:  Lead the entire Branch Operational activities of an individual Branch (Mega/ Large Branches)  Manage a Service Team.  Co-ordinate the audit of the branch - Ensuring strict adherence to compliance, audit and regulator and procedural compliance requirements....