Internal Controls - VR

Role - VR

Department - Internal Control

Grade Assistant Manager

Location Ahmedabad

Job Profile

• Listening to Voice recording as per dealer code of conduct requirements
• Maintain a current understanding of transaction risk, including policies, procedures, regulations, and developing trends.
• Handling and supervision of internal investigations of all reported and suspected fraud incidences, misconduct, policy/procedure breaches and timely issuance of reports.
• Investigate and assess alerts for potential risks.
• Identifying systemic procedural weaknesses and additional training/certification requirements

Requirement

• Graduate / Post Graduate with minimum experience of 3-4 years.
• Analytical skills.
• Proficiency with MS office especially Excel and Power point.
• Good Communication skills (spoken & written).
• Well organized for preparing various MIS and follow-ups.
• Should be a self-starter, proactive, target oriented and a team worker.
• Should possess strong networking & relationship building skills.

Share your updated CV on: bhagyashree.karpe@kotak.com ( +91 2242858419 )