Team Member Support Services Internal Control

Year    Mumbai, Maharashtra, India

Job Description


: Job Title: Internal Control Manager
Function / Department: Internal Control Designation : M3 - M4 Qualification : CA / MBA Finance/ICWA/CS Work Experience : Candidate should have 4-5 yrs of work experience in finance industry

:

  • Review of all the existing policies, MOPP and procedures of the organisation. Monitoring implementation of the existing policies.
  • Proactively identifying operational risks and assessing the adequacy of controls to manage such risks, including recommending enhanced or additional controls and getting the changes approved and implemented.
  • Conduct of CSA (Control and Self Assessment) and process walkthroughs as part of management\'s evaluation of internal controls and publishing the report to the Management.
  • Identification and monitoring of Key Risk Indicators. Standardization and review of process notes, BRDs and policies.
  • System integration/ enhancement for implementation of policies.
  • Conduction Branch Training for awareness of various policies.
  • Highlighting the process changes required in the current process applicable at branches.
  • Analysing and Investigating the Unusual events and timely reporting the same to management and board members.
  • Conducting Internal branch audits/ Pre audits on regular basis and presenting the report to the management.
  • Flow up and ensure timely closures of audit issues.
  • Regulatory compliance and interactions with various teams.
  • Support new product launches and identity the risk involved in new product launches.
Market Research :
  • Check and keep track on industry trends, key factors impacting industry.
  • Highlight the best practice followed by the market.
  • Candidate should be well versed with the risk involved in secured lending and unsecured retail lending business.
  • Candidate should understand internal & external factors affecting the business.
Technical Knowledge :
  • Candidate should have expertise in working on Microsoft office programs tools viz Excel Ac.cess and Power Point.
  • Expert presentation skill for various management committees. Expert in MS Excel & Access.
  • Co-ordinate with MIS team for preparation of various management dashboards and tools for portfolio monitoring.
  • Candidate should be able to coordinate with IT Team for getting the processes automated
  • Candidate should be able to conduct UAT / testing and report the changes required in systems available.
Communication Skills:
  • Candidate should be good communicator and should be able to make understand his point to others.
  • Candidate should be confident with communicating with different audiences, from the board of directors to individual employees.
  • Should be fluent in English.

Kotak Mahindra Bank

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Job Detail

  • Job Id
    JD3005860
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Mumbai, Maharashtra, India
  • Education
    Not mentioned
  • Experience
    Year