Micro Banking Audit ESAF Small Finance Bank

About ESAF Small Finance Bank

Job Description

As an Auditor in the Banking sector, you will be responsible for performing RBIA (Micro Banking) at various Banking Branches to identify potential risks, ensure compliance with laws and regulations, and strengthen internal control measures. Your duties will include conducting audits in assigned branches using the eTHIC application, obtaining daily rectifications based on audit reports, and organizing entry and exit level meetings in the branches. Furthermore, you will be required to verify Micro Banking accounts and Jan Dhan accounts, examine documents, records, and registers in branches, and conduct sangam visits as per checklist. Additionally, you will conduct compliance audits as needed to ensure adherence to set standards and procedures. Overall, your role will play a crucial part in maintaining the integrity and operational efficiency of the banking branches through meticulous auditing and compliance verification.,