Micro Banking Audit

As an Audit Supervisor at the company, your role involves performing RBIA (Micro Banking) in Banking Branches to identify areas of risk, monitor adherence to laws, regulations, policies, procedures, and set standards, and reinforce internal control measures. Your responsibilities include: - Conducting RBIA (Micro Banking) in the Branches assigned to you in the eTHIC application. - Performing audits in the assigned branches within the allocated timeframe. - Obtaining spot rectifications daily in line with the audit observation report in the application. - Holding entry level and exit level meetings in the branch. - Verifying accounts related to Micro Banking accounts and Jan Dhan accounts during the Audit as per the checklist. - Checking documents, records, and registers in the Branches as per the checklist. - Carrying out sangam visits in selected sangams in the Branches as per the checklist. - Conducting compliance audits as and when assigned. Your qualifications should ideally include expertise in Audit, Supervision, Administration, and Audit and compliance.,