Process and Risk Analyst - Retail Branch Banking

Process & Risk Analyst - Retail Branch Banking| Mumbai

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.

• The role involves analyzing audit results to identify compliance gaps, then crafting detailed reports with corrective measures. 
• Collaborating with management and stakeholders, you execute strategies to rectify deficiencies. You cultivate strong relationships internally, offering guidance on compliance matters.
• Ensuring continual compliance, you liaise with cross-functional teams and external auditors.
• Documentation maintenance, training programs, and awareness campaigns also fall within your purview to promote a culture of compliance.

Qualification: MBA/Any Graduate/CA

Experience: 12 to 15 years

Experience Level

Mid Level