Audit Executive-SUPPORT SERVICES-Internal Audit

1 - 5 years

0 Lacs

Posted:1 month ago| Platform: SimplyHired logo

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Work Mode

On-site

Job Type

Full Time

Job Description

Job Description

Team Member –Wholesale Banking Credit Audit Grade: M3/M4

Location: Mumbai

Job Role

Experience in undertaking credit audit for wholesale banking.

  • Performing Credit Audits for lending business (working capital as well as term loan products) as per the Risk Based Audit Plan.
  • Review of credit due diligence process, documentation, post-sanction conditions review
  • Review adherence to internal processes as well as regulatory guidelines
  • Identify potential weaknesses in credit risk evaluation, credit monitoring and overall credit related processes, and recommend appropriate corrective actions
  • Conducting Independent financial analysis and identify miss outs, if any, in credit assessment notes.

Responsible for:

  • Preparation of Business Understanding Document.
  • Preparation of audit reports with adequate documentation.

Job Requirements

  • CA/MBA qualified or 1 to 5 years’ experience in credit audit (working capital and term loan products) or credit underwriting
  • Knowledge about corporate credit analysis for working capital and term loan products, assessment and monitoring, Trade products.; policies, key regulatory requirements.
  • Understanding of banking business processes and internal controls related to lending area.


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