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Process & Risk Analyst - Retail Branch Banking| Mumbai at CSB Career Site

Mumbai, maharashtra, India -

Full Time

Start Date

Immediate

Expiry Date

01 Aug, 26

Salary

0.0

Posted On

03 May, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Risk Analysis, Compliance, Audit Reporting, Regulatory Adherence, Process Improvement, Documentation Review, Retail Banking, Internal Controls

Industry

Banking

Description

He/she will be at the forefront of ensuring branches adheres to regulations and industry standards. His/her responsibilities will involve meticulous scrutiny documentation, procedures, and systems to detect any potential non-compliance or risks. Analyze audit outcomes meticulously, producing detailed reports that outline compliance gaps and recommend corrective measures.

Responsibilities

The analyst will ensure branch adherence to regulations and industry standards by scrutinizing documentation and systems. They are responsible for analyzing audit outcomes and producing detailed reports on compliance gaps with recommended corrective measures.