About the opportunity
Job Overview
<p>Responsible for analyzing and ensuring the smooth and efficient operations of our branches. Conduct audits to ensure the proper functioning of the day-to-day branch operations, Cash, Teller Operations, Records & Document maintenance, Compliance etc. And to guide and support the branches having clean Audit each time</p> <ul>
<li>1. Responsible for conducting independent and objective evaluations of the bank's operations, processes, and controls.<br>Identifying and mitigating potential risks and ensuring compliance with regulatory requirements, bank's day to day operations, services, and processes.</li>
<li>Responsible for developing and implementing audit plans, which involve assessing the effectiveness of internal controls and identifying areas for improvement.</li>
<li>Review financial statements and transactions to ensure accuracy and detect any fraudulent activities.<br>Work closely with branch managers and other stakeholders to gather information and provide recommendations for improving operational efficiency and effectiveness. </li>
<li>They are also responsible for keeping up-to-date with industry regulations and best practices to ensure the bank's compliance.</li>
<li>To maintain a high level of confidentiality and objectivity in their work to ensure the integrity of the audit process.</li>
<li>Responsible for training and educating branch staff on compliance and risk management procedures.</li>
<li>Maintaining the bank's reputation and ensuring the safety and security of customer assets.</li>
</ul> <p>Looking for candidates with good experience in Branch Internal Audit and good knowledge of Branch Banking Operations. A skilled BOM/ SDM / DBM / Teller etc... in other Banks and is interested in traveling can be looking in for this duty.</p>