Scope of the Role
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
Job Description
- 1. Responsible for conducting independent and objective evaluations of the bank's operations, processes, and controls.
Identifying and mitigating potential risks and ensuring compliance with regulatory requirements, bank's day to day operations, services, and processes. - Responsible for developing and implementing audit plans, which involve assessing the effectiveness of internal controls and identifying areas for improvement.
- Review financial statements and transactions to ensure accuracy and detect any fraudulent activities.
Work closely with branch managers and other stakeholders to gather information and provide recommendations for improving operational efficiency and effectiveness. - They are also responsible for keeping up-to-date with industry regulations and best practices to ensure the bank's compliance.
- To maintain a high level of confidentiality and objectivity in their work to ensure the integrity of the audit process.
- Responsible for training and educating branch staff on compliance and risk management procedures.
- Maintaining the bank's reputation and ensuring the safety and security of customer assets.
Ideal Candidates
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.