Monitor and manage alerts and reports to ensure compliance with regulatory and internal guidelines. Enhance centralized monitoring and implement preventive controls.
Key Responsibilities
Reports & Alerts Review, Raising & Closure
Monitor timely generation of alerts and exception reports.
Ensure timely submission of management reports.
Close alerts appropriately and escalate critical ones.
Reduce alerts by implementing preventive controls.
Identify current areas for centralized monitoring.
Automate identified activities.
Analyze trends in operational and fraud risks.
Team Development
Provide regulatory and compliance clarifications to the team.
Conduct monthly team reviews and track progress.
Guide and manage team knowledge updates.
Automate team activities for efficiency.
Education:
Graduate, Post-Graduate, Chartered Accountant.
Certifications:
None specified.
Key Competencies
Leadership, analytical thinking, communication, MS Excel expertise, attention to detail.
Major Stakeholders
All retail and non-retail staff.
Required Skills
Refer to the
📌 Audit Team Head Omu Mumbai
🏢 HDFC Bank
📍 Mumbai
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