Sr Team Member - Offsite Audit, Concurrent Audit & QA| Thane
CSB Bank · csb.bank.in
ThaneSenior5–8 yrs
The job in short
Offsite audit and concurrent audit analyst using data analytics for a bank.
AuditBankingExcel
Details
- Found
- 22 d ago · posted 2026-05-08
- Location as listed
- Thane, Maharashtra, India
- Role
- Audit / Tax
- Source
- The company’s own careers site
Full description
• Conduct Offsite Audit through Data Analytics, seek support from IT and Business Units / Branches.
• Coordinate for responses
• Identify Control Points (CPs) based on RBI directions, SOPs, internal policies, auditor inputs, and management directives.
• Supervise and guide the team during offsite audits.
• Extract data for identified CPs, analyze using tools, highlight exceptions, collect responses, and resolve issues. Use
• Macros/RPA for repetitive tasks.
• Identify root causes of exceptions and suggest recommendations for prevention.
• Prepare a meaningful dashboard summarizing findings.
• Escalate issues as per the established matrix.
Qualifications: Graduation from a premier Institution (Bachelors Degree in Computer science/ Mathematics/ Statistics/Commerce/ Engineering preferred) /Professional Certification (CA, CMA or equivalent)
Experience: 5 to 8 years
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