Sales Audit Support

We are looking for someone who is strong on data, comfortable in handling high frequency data flow, strong organizational and prioritization skills, good in co-coordination with cross-functional Teams in getting desired data understanding, reporting, requirement, and preparation Reports. Good in communication and interpersonal skills. He is also deep drive / evaluate the internal controls and data and make recommendations on how to improve internal controls and governance processes

Responsibilities

·       Team management and closely working with internal control, Risk team and product team of the bank.

·       Regulatory reporting of Business correspondents and related KPIs.

·       Ensuring compliance with regulations, tracking frauds and anomalies by monitoring of sales data, analyzing performance data, identifying areas for improvement, and collaborating with sales teams to enhance efficiency and effectiveness.

·       The role often requires strong analytical, communication, and organizational skills to maintain accurate records and facilitate informed decision-making within the bank's sales operations.

·       Supporting in sales Audits and closure of audit observations.

·       Checking the accuracy of Data and timely submission of RBI Reports and SLBC related reports to ales team.

·       Encourage adherence to policies, rules, regulations, and laws.

·       Helping risk team in investigations and timely closure of all fraud related transactions such as chargebacks, Pre-arbitration and Arbitration cases with the help of sales team.

·       Close coordination with product team and give valuable suggestions on processes and automation.

Minimum Qualifications/ Skills

·       Good Communication skills both written and verbal

·       Good in interpersonal skills

·       Should be very comfortable with handling lots of data & numbers

·       Should have good working knowledge of using Excel and Access

·       Ability to manage and coordinate multiple assignments simultaneously in a deadline-driven, fast-paced environment required

·       Good analytical and quantitative skills and the ability to see trends and patterns in data and translate data into decisions is required

·       Excellent analytical skills with ability to problem solving

·       Good in analytical skills

Preferred Qualifications/ Skills

·       Graduate

·       Microsoft Excel/Access

·       SQL Database, Access Automation

·       Presentation Skills

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