Job Title: Fresh Graduate / with 1 year experience of Bank Concurrent Audit (Digital Transaction Monitoring)
Location: Axis Corporate Office, Mindspace IT Park, Airoli, Mumbai
Scope of Concurrent Audit: Digital Transaction Monitoring:
Job Description:
We are seeking bright and motivated graduates to join our Concurrent Audit Team. As a part of the Concurrent Audit team for Digital Transaction Monitoring, you will be responsible for ensuring the accuracy and compliance of digital transactions within the bank.
The areas to be covered include:
1. Review of Closed Alerts:
o Daily review of closed alerts along with the quality of closure by analysts and reviewers.
2. Review of Non-case Manager Alerts:
o Examination of alerts closed by analysts outside the case manager, such as those generated through BIU reports, manual alerts, or excel template based alerts.
3. Reconciliation of Alerts:
o Monthly reconciliation of alerts generated by core systems (e.g., Clari5, FRM, Falcon) against alerts attended by analysts in respective case managers.
4. Scenario-Wise Alert Review:
o Monthly review of scenario-wise alerts to assess the concentration of alerts in any scenario, trend analysis, and scenarios with Nil alerts.