Responsible to review and evaluate the effectiveness and efficiency of the systems & processes, reliability of reporting, compliance with policies & procedures, applicable laws and regulations.
Extensive travel to the branches/location and Identification of process gaps and monitor business processes and publishing reports on key gaps identified with corrective action plan
Discussions and co-ordinations with various departments and stakeholders & follow ups for closure of actionable
Providing support to Risk and control management in implementation of quality and effective suitable internal control mechanism The incumbent will work on various process improvement projects along with teams such as Policy, Credit, and Operations & Business
Enabling strong operational risk management - Identify, escalate & debate risks across business units. Enabling process owners to identify and monitor Key Risk & Control indicators with triggers and limits.
Periodic testing of key controls for critical functions, and supporting gap remediation as needed Support delivery teams on Issues management and Audit management
Identification of areas for process improvement enabling customer delight
Expertise required/ Domain Knowledge: Branch audit experience in BFSI preferred
