Group Leader - Audit Compliance & Reporting| Thrissur

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Thrissur, Kerala, IND
In-Office
Expert/Leader
Fintech • Software • Financial Services
The Role
Leads audit compliance and reporting activities, including ACE meetings, audit agenda submissions, tranche vetting, branch banking audit report closure, tracking open observations, coordination with the eTHIC audit software team, and regulatory compliance submissions.
Summary Generated by Built In

The role holder is responsible for Compliance and Reporting Functions

Responsibilities

1. Ensuring timely conduct of ACE meeting. 
2. Ensuring timely submission of ACE/ ACB agenda to MD/ CEO and thereafter to Secretarial department
3. Planning for conduct of vetting process of Tranche - I & III
4. Ensuring timely release of branch banking audit reports and its closure 
5. Sharing the status of open audit observations/ reports to the respective stakeholder
6. Co-ordinating with eTHIC audit software team for smooth functioning of audit tool 
7. Submission of regulatory compliance to the respective stakeholders.

Qualifications

Qualifications: Graduation/MBA/ M. Com/ CAIIB/CA/CS/CMA

Experience: 10 to 20 years

Skills Required

  • Graduation degree
  • MBA
  • M. Com
  • CAIIB
  • Chartered Accountant qualification
  • Company Secretary qualification
  • Cost and Management Accountant qualification
  • 10 to 20 years of experience

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The Company
HQ: Thrissur, Kerala
5,753 Employees
Year Founded: 1920

What We Do

CSB is a full service bank established in 1920 and headquartered in Thrissur, Kerala. CSB has over 703 branches covering not just the district headquarters and large towns but also semi-urban and rural centers. Thanks to its unique origin and history, CSB is considered a household banking brand in Kerala. CSB offers Retail, Wholesale and SME Banking services through its footprint of over 703 branches across the country serving over 2 million customers.

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