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Micro Banking Audit Professional

Micro Banking Audit Professional

Grampro Business Services

2 - 4 years

3 - 8 Lacs

Delhi Kolkata Kerala

Posted:2 months ago| Platform:

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Skills Required

Micro Banking Audit audit reporting Micro Banking audit Banking compliance audit

Work Mode

Work from Office

Job Type

Full Time

Job Description

To perform RBIA (Micro Banking) of the Banking Branches in order to identify areas of risk, monitor adherence to laws, regulations, policies, procedures and set standards and reinforce internal control measures. Responsible for conducting RBIA (Micro Banking) in the Branches assigned to them in eTHIC application. Conducting audit in the assigned branches in the allotted days. Obtaining spot rectification on daily basis in tune to the audit observation report in the application. Conduct entry level and exit level meetings in branch. Verify accounts relevant to Micro Banking accounts and Jan Dhan accounts during the Audit as per checklist Responsible to verify the documents, records and registers etc. in the Branches as per checklist. Responsible for sangam visits in selected sangams in the Branches as per checklist. Conduct compliance audit as and when assigned. Location- Kolkata, Kerala, Tamil Nadu, Karnataka, Madhya Pradesh, Maharashtra, Rajasthan, Assam, Jharkhand, Gujarat, Odisha, Bihar, New Delhi

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www.gramprobusinessservices.com

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50-100 Employees

168 Jobs

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