Branch Auditor

Job Description

Job Purpose: 

• Internal Audit of Retail branches/ Other Centralized Activities i.e. Currency Chest, Centralized Clearing Cell, Hubs, Offsite ATM’s etc. either independently or as part of a team with particular emphasis on Operations/ Product audit. 

Job Description:

• Assist in planning, designing and implementation of risk based audit plans to ensure safety and soundness of the Bank’s Branches & Other Units.
• Sampling of data extracted from core system (as part of pre-audit preparation) to cull-out exception.
• Carrying out audit as per audit checklist / standard audit procedures. 
• Collating the audit report (including audit review carried out by Junior Auditors)
• Carrying out discussion with the auditee (BM/Unit in-charge) of the audit observations/findings.
• Submitting a complete report to Reviewer for review (including preparation of executive summary). Audit response review and closure
• Audit response review and closure. 
• Audit database updation.

Desired Candidate Profile

• Thorough understanding of General Banking Operation, Clearing process, Currency Chest, ATM Operations, Retail Forex etc.
• Job requires travel across the region.
• Effective Communication and drafting skills.
• Analytical ability.
• Knowledge of MS Word, and Excel is mandatory.
• Ability to plan & execute Audit plans.

Ability to meet deadlines