• Hiring for Consultant Jobs in Hyderabad,India - 25021053

  • RSM

Job Description:



Indicative


  • Review of all major TAT compliance set for major operational transactions

  • Identification of Revenue Leakages due to incorrect income realization (incorrect interest recovery, short or non recovery of charges or penalties, etc)

  • Continuous monitoring of systems and procedures including IT systems

  • Review for compliance to all major regulatory requirements as applicable to BFSI

  • Review for compliance of the relevant Operational Manual applicable to various functions and reporting exceptions, if any

  • Daily Client interaction(like a Project Manager at client site, constantly replying client s calls , emails)

  • Review of weekly reports for following divisions

  • Corporate Banking(Trade Finance)

  • Cash Management Service (CMS)

  • Retail Assets Home Finance

  • Credit Administration Departments(CAD)

  • Credit Card(CC)

  • Retail Liability(RL)

  • Depository Participant(DP)

  • Business Banking Group(BBG)

  • Review release of draft report

  • Review release of all final reports

  • Query solution on daily basis of above

    • Technical


  • Knowledge of Banking Structure, Products, Services, Systems procedures, Concurrent Audit of Banks, familiarity with RBI Master circulars Guidelines

  • Knowledge of MS office, Banking/accounting software used by the client

  • Ability to use internet for research

    • Location


    Hyderabad


    Preferred Qualification


    BCom/ MCom/ MBA


    Other Competencies


    Knowledge in Tally and other accounting software Knowledge of Excel, Word, Powerpoint

    ,

    Profile Summary:

    Employment Type : Full Time
    Industry : NBFC ( Non Banking Financial Services )
    Salary : Not Disclosed
    Deadline : 09th May 2020

    Key Skills:

    egulatory requirementsaccounting softwarecontinuous monitoringfinancial justificationretail assetscredit administrationhome financeconcurrent auditms officecash managementtrade financeoffice operationsbusiness banking

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