Well versed with Internal Audit Process.Policies and Procedures.Preparation of Audit ProgramPlanning & Execution/ updation of Audit ManualRisk Rating, identification of GAPs with SBP/ Banking Policies, will be preferable.Analyze Audit Reports of the auditee at Head Office/ field in the light of applicable rules, regulations, policies & procedures with a view to assess that all the functionaries are performing their duties efficiently and judiciously.Objectively review the adequacy and sufficiency of strategies, policies, procedures, internal controls & business plans by the management.To review and report statutory compliance vis-a vis all applicable laws.To testify that operational, compliance & financial risks are properly assessed, identified, categorized, addressed and managed while accomplishing objectives.To testify risk management, governance and internal controls processes are effectively implemented throughout the bank and encompass all the activities and operations of the department/units, as per the rules/guidelines/manuals set out by the managementAny other task assigned related to audit & inspection by the Competent Authority

All Type Of Account Opening Clearing Instruments Issuance of Banker Cheques,CDR Issuance of TDR E.B.O Ensures Compliance of KYC and AML manuals Standing Instruction Stop Payments Closure of Accounts Issuance of Statement of Accounts issuance of Bank Certificate Handling all Remittances updating all customers records IFTT OFTT RTGS ,Resolve Audit Object within TAT,Compliance

Counter Service
Customer Handling
Account Opening
Issuance of Banker Cheques,CDR
R.T.G.S
Issuance of Cheque Books
Clearing Instruments
I.B.F.T
I.F.T.T
O.F.T.T
Record keeping

Handling All Cash Transactions
Customer Handling
Clearing Instruments