Branch Auditor

Piramal Finance

1 - 5 years

10 - 15 Lacs

Mumbai Suburban

Posted:1 week ago| Platform:

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Skills Required

Bank Audit Internal Audit Retail Audit Report Preparation

Work Mode

Work from Office

Job Type

Full Time

Job Description

Location:

Travel:

Key responsibilities shall include:

Reviewing the systems established by management to ensure compliance with those policies, plans, procedures, laws and regulations which could have a significant impact on operations of the organisation.
Reviewing the means of safeguarding assets and, as appropriate, verifying the existence of assets.
Travel across geography and review of branch network.
Conduct regular internal audits of branch operations as per the annual audit plan.
Review loan disbursement and repayment processes to ensure compliance with credit policies.
Verify KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance in customer accounts.
Ensure adherence to guidelines and company SOPs in daily branch operations.
Assess the internal controls and operational efficiency of the branch.
Check adherence to standard operating procedures (SOPs) in loan sanctioning, collections, and customer service.
Evaluate the branch's risk exposure and recommend corrective actions for mitigating risks.

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