- Conduct Offsite Audit through Data Analytics, seek support from IT and Business Units / Branches.
- Coordinate for responses
Responsibilities
- Identify Control Points (CPs) based on RBI directions, SOPs, internal policies, auditor inputs, and management directives.
- Supervise and guide the team during offsite audits.
- Extract data for identified CPs, analyze using tools, highlight exceptions, collect responses, and resolve issues. Use
- Macros/RPA for repetitive tasks.
- Identify root causes of exceptions and suggest recommendations for prevention.
- Prepare a meaningful dashboard summarizing findings.
- Escalate issues as per the established matrix.
Qualifications
Qualifications: Graduation from a premier Institution (Bachelors Degree in Computer science/ Mathematics/ Statistics/Commerce/ Engineering preferred) /Professional Certification (CA, CMA or equivalent)
Experience: 5 to 8 years
