Branch Manager - MFI North
Bajaj Finance
| Job Purpose | This job exists to onboard vendors and manage code creation process across all businesses with specific emphasis on RBI regulatory requirements. |
| Duties and Responsibilities | • Execute control testing for outsourced processes using defined test checklists (including onboarding, monitoring & controls, annual assessments, data security, service levels, incident reporting, and regulatory compliance). • Perform sample-based walkthroughs, collect audit evidence, and assess control design and operating effectiveness. • Document test procedures, results, exceptions, and root-cause analysis in a standardized format. • Interpret and apply RBI regulations related to outsourcing of partners. • Document critical outsourcing-related processes and controls. • Obtain periodic data related to outsourced partners from relevant internal departments. • Conduct periodic process assessments in coordination with business functions and compliance teams. • Prepare gap assessment reports highlighting control and compliance deficiencies. • Drive action plans for identified issues and track closure of compliance gaps. • Manage internal stakeholders and coordinate with cross-functional teams to ensure timely compliance. • Intrepretation of regulations, dissemination of circulars, onsite * offsite audits, review of documents etc |
| Required Qualifications and Experience | • • Bachelor’s degree in Commerce (B.Com) / CS / equivalent, with a strong audit background. • • Experience in internal audit within a lending or financial services business. • • Strong experience in data analysis and audit/report drafting. • • Excellent proficiency in MS Excel and PowerPoint. • • Strong communication, interpersonal, and stakeholder management skills. • • Positive attitude with the ability to work effectively as a team player. |
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