Audit Executive

Job Title: Concurrent Auditor Key Responsibilities: 1. Transaction Verification: Verify and scrutinize financial transactions, including loan disbursements, repayments, and deposit transactions. 2. Compliance Check: Ensure adherence to RBI guidelines, bank policies, and regulatory requirements. 3. Loan Portfolio Review: Review and audit loan portfolios, including SME and retail loans, to identify potential risks. 4. Documentation Verification: Verify and ensure completeness of loan documents, including KYC and security papers. 5. Branch Operations Audit: Audit branch operations, including cash management, account opening, and customer transactions. 6. Risk Identification and Mitigation: Identify potential risks and suggest measures to mitigate them. 7. Reporting and Recommendations: Submit regular reports highlighting audit findings and recommendations for improvement. 8. Monitoring and Follow-up: Monitor implementation of audit recommendations and follow up on outstanding issues. 9. Collaboration with Branch Staff: Work closely with branch staff to understand processes and identify areas for improvement. 10. Maintenance of Audit Records: Maintain accurate and up-to-date audit records and working papers. Job Types: Full-time, Part-time Pay: ₹15,000.00 - ₹20,000.00 per month Schedule: Day shift Ability to commute/relocate: Puna, Surat, Gujarat: Reliably commute or planning to relocate before starting work (Required) Education: Bachelor's (Required) Experience: total work: 2 years (Required) Work Location: In person Expected Start Date: 01/07/2025