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Investigations:Head - Trade & Forex

Axis Bank·Mumbai

Pay not stated14–16 yrsFull-time
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About the role

Vigilance team is responsible for Adherence to timelines for completion of Vigilance investigation

What you'll do

  • Should ensure for obtention of relevant information required for FOREX & TRADE related investigations from various departments / systems / branches and get it completed…
  • Review the preparation of comprehensive investigation reports focusing on Root Cause Analysis, Identification of Process / Control Gaps
  • Responsible for Adherence to timelines for completion of Vigilance investigation

What you need

  • 14–16 yrs of experience
  • Root cause analysis
  • RPA
  • Accounting
  • Chartered Accountant or MBA

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