Investigations:Head - Digital Investigations
NoidaFull-time14–16 yrsPosted 1 week ago
Leadership finance role at Axis Bank in Noida. Needs 14–16 years and a CA or MBA.
About the role
Carrying out Electronic Investigation, assessment of staff accountability, preparation of quality reports within defined TAT, reporting to internal and external authorities, supervising a team of investigators
What you'll do
- Team Management and ongoing review of the investigations: Effective team management and ongoing review of work performed by team members including monitoring timelines…
- Adherence to compliance and regulatory guidelines: -Compliance with Internal guidelines, regulatory guidelines, RAR findings
- Comprehensiveness and quality of investigations, -Focus on Root Cause Analysis
- Adherence to the timelines for commencement and completion of Investigations: Commencement / completion of investigations within time norms Adherence to the processes as…
What you need
- Financial analysis
- Credit appraisal
- Excel
- Audit
- Reporting
- Accounting
Good to have
- Talent management
- Root cause analysis