Lead a team of auditors to monitor offsite surveillance activities. Identify recent areas for enhanced centralized monitoring and ensure effective audit processes.
Key Responsibilities
Alerts Review, Raising & Closure
Monitor offsite surveillance mechanisms and exception reports.
Ensure timely closure and escalation of alerts to management.
Reduce alerts by implementing preventive controls.
Identify new areas for centralized monitoring enhancement.
Engage with Branch Audit group for preventive controls.
Team Development
Clarify regulatory and compliance issues for the team.
Conduct monthly team reviews and track progress.
Guide team on knowledge updates and skill enhancement.
Liaising with Senior Management on Data Requirement
Ensure integrity and reliability of reporting.
Submit accurate data for ACB, Board, MD, and RBI reporting.
Education:
Graduate, Post-Graduate, Chartered Accountant.
Certifications:
None specified.
Key Competencies
Leadership, analytical thinking, communication, attention to detail, report drafting.
Major Stakeholders
All retail and non-retail staff.
Required Skills
Refer to the Job Description
📌 Audit-Sr.Unit Head-OMU (Mumbai)
🏢 HDFC Bank
📍 Mumbai
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