Job Details
Supervisor - Concurrent Audit - CPU
Kolkata (H.O)
Registered Office: DN 32, Sector V, Salt Lake City, Kolkata - 700091 Date: June 20, 2025 JOB DESCRIPTION Name of the Department Concurrent Audit Role Audit Supervisor-Concurrent Audit (CPU) Designation Manager/Senior Manager Location 1000-HO Reporting To Team Leader-Concurrent Audit (CPU) No. of Position: 1 Preferred Tenure in the Bank: 2 years Rating: Minimum: 4 Experience / Skillset / Certifications Required: Educational Qualification – resources of the Internal Audit Department should be professionally competent, qualified and/or experienced bankers to ensure effectiveness of the bank's internal audit function. Bank shall ensure that internal audit function has the requisite skills to audit all areas of the bank. Relevant Job Experience- i. Must have work experience of 8-10 years of work experience in Banks in Centralized Operation preferable Account Opening/ Audit / Risk / Compliance channel. ii. Must have prior experience of handling team of 5-10 people. Skills and Competencies - Bank shall ensure that internal audit function has the requisite skills like i. Proficiency in banking software and Core Banking Systems (CBS). ii. Proficient in office / MS office package & must be mobile in nature Efficient in timely reporting and maintenance of TAT. Job Description: Team Supervision: Lead, supervise, and mentor a team of VCIP officers ensuring productivity, discipline, and quality of service Ensuring compliance to all laid down systems/procedure/process/regulatory guidelines Ensuring that review of cases flowing to IAD bucket are completed within prescribed turn-around time (TAT) Conduct regular quality checks of VCIP recordings and documents to maintain quality and prevent fraud or lapses. Any lapses from auditors during the quality check to be published on a monthly basis Making and sharing monthly productivity data for the team Provide training and refresher sessions to VCIP officers on updated regulatory norms, tools, and soft skills Maintaining and submitting training data for the team as per requirement Maintaining data on VCIP volumes and Quality Monitoring. Liaise with IT teams to troubleshoot VCIP platform issues and implement improvements. Continuously evaluate existing VCIP procedures and suggest process enhancements. Preparing collated report for significant observations, executive summary for ACE for the entire team Preparing and collating all regulatory reports like Tranche III etc. for the entire team in a timely manner Snap/Special/Thematic Reviews on an ad-hoc basis Quarterly visit to Indore location to monitor/train team sitting out of the location Registered Office: DN 32, Sector V, Salt Lake City, Kolkata - 700091