To ensure clearing, cash, PSGL accounts and all suspense accounts are reconciled daily
To supervise processing of Vendor Bills and manage other related admin activities.
AML/KYC/RE-KYC & other operational & compliance adherence.
In case of staff shortage at branches, need to support branches in daily operation.
Ensure that the process controls are implemented at the branch as per the timelines specified and strictly adhered as per the changes with emphasis on Gold Loans, Lockers, Deliverables, Dual Control and Key Handling, Cash, Notice board and CCTV review.
Act as the contact point for the implementation of Bank’s various projects, assist team lead in the various initiatives taken.
Co-ordinate with Branches for conducting BCP Tests (based on C.O.IT directions) and conduct risk walk through on high risk rated branches.
Follow up with the branches for the submission of various reports & data required.
Strengthen the TAT to improve customer efficiency which helps to achieve business goals.
Review Branch Health Check , Concurrent Audit and Group Audit Reports
Identify the Risk event and Issues
Primary Location: India-Delhi-Regional Office New Delhi
Job: Administration
Schedule: Regular
Employee Status:
Full-time
:
Job Posting: Feb 7, 2023, 1:01:27 AM
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