- Carrying out Inspection / RBIA of Branch / Office by visiting respective units as per schedule provided by department.
- Audit has to be carried out as per the extant guidelines - Branch visit, Documentation verification, Security verification, Interaction with multiple stakeholders etc.,
- Audits like Credit Audit, IS Audit, Revenue Audit etc., as and when assigned.
- Any special assignment / investigation assigned have to be taken-up.
- Offsite Audit / monitoring assignments as allotted by the department
- Knowledge on Lending activities, documentation, monitoring in the Bank.
- Well-versed in guidelines issued on Asset and Liability Products.
- Branch Operational requirements, Compliance & Regulatory requirements.
- Updated knowledge on Internal and regulatory guidelines