Internal Audit Department – Job Description

Location: Mumbai, Delhi & Chennai

Overall Job Description:

1. Agile Auditing
2. Adherence to laid down process and guidelines for Audits and adequacy of coverage and timely
completion of the assigned audits.
3. Drafting of observations and audit report and conducting discussions with auditee units for
. closure of reports
4. Creation/Updating of Risk and control matrix, Permanent file, Audit checklist for the units.
5. Maintenance of working papers as per Departments policy
6. Reporting of critical issues to Audit committee of the Board and follow up for Audit compliance
and ACB Memo preparation, MIS etc.
7. Review of closure of audit issues.
8. Financial data and Statistical analysis including Data validation
9. Monitoring of Concurrent audit quality and timelines
10.Automation of Audit tests
11.Keeping self-updated of statutory guidelines issued by various regulators like RBI, SEBI, NSDL,
FEDAI, IRDA, PFRDA and DGFT from time to time
 Global Market Group – Job Description

Location: Kolkata

• Role: GMG Financial Markets sales and solutions

• Segment: Global Corporate and Investment Banking (GCIB)
• Role Sales Dealer
• Des: Combination of Fx Dealing and going out on calls with RM to push for more FX business
• Clients- Ultra large corporates and MNCs
.
• Requirements - Person should be passionate about markets/ finance/ working with numbers/
sales drive/ relationship oriented/ knowledge of markets preferable
 Fraud Investigation – Job Description

Location : Mumbai

Overall Job Description:

1) End to end investigation of Asset / Liability cases:

 Branch Banking
 Commercial Banking
 Retail Loans
. Corporate Loans

2) Intensive / targeted data analytics to identify Red flags.
3) Review of Early Warning Signals and Red Flagged Accounts.
4) Review of accounts & financial statements, establishing fund trails and audit trails.
5) Interviewing staff, vendors.
6) Preparation of comprehensive Investigation Report.
7) Preparing Frauds data - Dash Boards for Senior Management.
 Assistant Relationship Manager (SME) – Job Description

Location: Mumbai

Overall Job Description:

1. Well versed with credit for note preparing and proposing & getting the case sanctioned from risk
( 0 -500 Cr ).
2.
. Must be thorough with disbursement process (legal / valuation, etc.).
3. To deepen share of wallet for the acquired portfolio.
4. Responsible for Day to Day monitoring of clients and identifying the potential value destroying
assets.
5. Should have the ability and past experience of putting the case in front of committee for
sanction.
6. Should have knowledge of the local market where he / she knows the leading SME Clients.
7. Ability to structure the facilities as per the client and bank’s need in synergy with RM