Sales Audit Support

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.

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

Qualifications

- Graduate

• Microsoft Excel/Access
• SQL Database, Access Automation
• Presentation Skills