CSB Bank

Process & Risk Analyst - Retail Branch Banking| Mumbai

CSB Bank  •  Mumbai, IN (Onsite)  •  20 days ago
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Job 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.

  • 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

CSB Bank

About CSB Bank

CSB is a full service bank established in 1920 and headquartered in Thrissur, Kerala.

CSB has over 703 branches covering not just the district headquarters and large towns but also semi-urban and rural centers. Thanks to its unique origin and history, CSB is considered a household banking brand in Kerala.

CSB offers Retail, Wholesale and SME Banking services through its footprint of over 703 branches across the country serving over 2 million customers.

Industry
Finance & Insurance
Company Size
5,001-10,000 employees
Headquarters
Thrissur, IN
Year Founded
1920
Website
csb.co.in
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