Team Member - Offsite Audit, Concurrent Audit & QA
Catholic Syrian Bank · Mumbai · onsite · Posted 31d ago
Undisclosed5–7 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
To support audit and quality assurance activities through assessment of business processes, controls and compliance requirements. The role involves identifying exceptions, evaluating risks and recommending corrective actions to strengthen operational and regulatory compliance.
Experience Range: 5 to 7 years
Qualifications:
CA/CMA/Postgraduate in Commerce
- Execute offsite audit reviews, concurrent audit monitoring, quality assurance (QA) activities, and control testing through data analytics.
- Identify control gaps and monitor compliance with regulatory guidelines, internal policies, and prescribed processes.
- Drive closure of audit observations through effective stakeholder engagement and issue resolution.
- Support management with meaningful dashboards, MIS, and analytical insights for informed decision-making.
- Identify and periodically review Control Points (CPs) based on:
- RBI regulations and guidelines.
- Internal policies, SOPs, and circulars.
- Internal Audit and Concurrent Audit observations.
- Management directives and risk indicators.
- Ensure control points remain aligned with evolving regulatory and business requirements.
- Conduct detailed root cause analysis of identified exceptions and control failures.
- Recommend practical, sustainable, and risk-based corrective actions to prevent recurrence.
- Support business units in strengthening internal controls, governance, and compliance frameworks.
- Escalate critical exceptions and control failures as per the approved escalation matrix.
- Ensure timely reporting of significant observations and unresolved issues to relevant stakeholders.
- Prepare insightful dashboards, MIS reports, and management presentations.
- Analyze trends, recurring observations, emerging risks, and closure status of audit findings.
- Provide actionable recommendations and management insights to support risk mitigation and process improvement.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Sourced from naukri
Skills
QAConcurrent Auditinternal controlsBusiness RequirementsProcess ImprovementRBI regulationsAnalyticsMis ReportsInternal AuditControl TestingData AnalyticsconcurrentQuality AssuranceRegulatory CompliancecomplianceCMA
About CSB Bank
Catholic Syrian Bank
Banking
7.9k+
employees
1920
106 years old
Thrissur/Trichur, Kerala
India
₹6.7L PA avg
Avg at CSB Bank
About
Catholic Syrian Bank is positioned in the financial services sector, delivering a comprehensive range of banking products tailored for SMEs, retail, and NRI customers.
Industries
BankingFinancial Services
Employee ratings
10 reviews
3.2/ 5
Culture
2.7
Career growth
2.5
Work-life
2.8
Employees rate it well for
Compensation & Benefits32Overall Company32
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