243 Concurrent Audit Jobs

About the Role As a part of the wholesale banking product team, Trade Customer Service Officers (Trade CSOs) are responsible for providing over-the-counter service to fulfill the needs of existing as well as potential customers. Trade CSOs are required to handle service requests, process transactions efficiently and within the stipulated time. Key Responsibilities Process service requests efficiently and accurately while maintaining high service standards Liaison with relationship managers, product/operations team Ensuring delight in respect of customer experience with the Bank Handle all service requests and queries from customers, liaison with RMs, Product/Ops teams and ensure timely delivery of services. Ensure smooth interaction with customers and quick processing of transactions within SLA. Ensure compliance to Regulatory Guidelines, Banks policies in all processes and workflows. Scrutiny of docs submitted by the client for processing Obtaining Exchange rate for the transactions from dealing room Scanning of docs , transmit to TFC/DTFC First Time Right (FTR) documents within stipulated time & monitor the Work ID till the completion Obtaining approval from competent authority , if required for the completion of the transaction Co ordinating with the customers, respective coverage RM , general operations division of the Branch , account manager at CBB, TFC/DTFC for execution of the transaction Safe custody & tally the physical holding of the FCY/TCQs/TCDC with the inventory in the system Service call to the client for feedback , engaging with the customer for deepening , references etc Follow up for the clearance of EDPMS & IDPMS entries , Realisation of overdue export and import bills , obtention of FBFP /Bill of Entries for completion of Me chanting Trade transactions, obtain ECB2, Annexure 6, FCGPR, Share Certificates, APRs for Capital Account transactions and Annual Certificate for booking forward contracts and transmit these to TFC Prompt response to the customer queries & handling of Free Format SWIFT messages received from Foreign Banks ,handle transactions of Vostro Accounts Attend to Concurrent Audit, Internal Audit, and Structured Visit reports and ensure rectification and submission of compliance within the stipulated time Record, Send and Retrieve the original documents to / from Record Management Agency Promoting on boarding of customers & migrate them to Digital platform i.e TF-Connect/Fx-Connect/Paypro/CIB etc. Qualifications Optimal qualification for success on the job is: Graduation/ MBA from a recognized university 1-2 years in the BFSI sector Role Proficiencies: A successful candidate should possess the following: Knowledge of banking regulations and norms Maintain a high level of knowledge of banking products and services Good communication (both verbal and written) skill in both English and the local language Ability to handle pressure and meet deadlines Relationship building skills For successful execution of the job

About the Role As a part of the wholesale banking product team, Trade Customer Service Officers (Trade CSOs) are responsible for providing over-the-counter service to fulfill the needs of existing as well as potential customers. Trade CSOs are required to handle service requests, process transactions efficiently and within the stipulated time. Key Responsibilities Process service requests efficiently and accurately while maintaining high service standards Liaison with relationship managers, product/operations team Ensuring delight in respect of customer experience with the Bank Handle all service requests and queries from customers, liaison with RMs, Product/Ops teams and ensure timely delivery of services. Ensure smooth interaction with customers and quick processing of transactions within SLA. Ensure compliance to Regulatory Guidelines, Banks policies in all processes and workflows. Scrutiny of docs submitted by the client for processing Obtaining Exchange rate for the transactions from dealing room Scanning of docs , transmit to TFC/DTFC First Time Right (FTR) documents within stipulated time & monitor the Work ID till the completion Obtaining approval from competent authority , if required for the completion of the transaction Co ordinating with the customers, respective coverage RM , general operations division of the Branch , account manager at CBB, TFC/DTFC for execution of the transaction Safe custody & tally the physical holding of the FCY/TCQs/TCDC with the inventory in the system Service call to the client for feedback , engaging with the customer for deepening , references etc Follow up for the clearance of EDPMS & IDPMS entries , Realisation of overdue export and import bills , obtention of FBFP /Bill of Entries for completion of Me chanting Trade transactions, obtain ECB2, Annexure 6, FCGPR, Share Certificates, APRs for Capital Account transactions and Annual Certificate for booking forward contracts and transmit these to TFC Prompt response to the customer queries & handling of Free Format SWIFT messages received from Foreign Banks ,handle transactions of Vostro Accounts Attend to Concurrent Audit, Internal Audit, and Structured Visit reports and ensure rectification and submission of compliance within the stipulated time Record, Send and Retrieve the original documents to / from Record Management Agency Promoting on boarding of customers & migrate them to Digital platform i.e TF-Connect/Fx-Connect/Paypro/CIB etc. Qualifications Optimal qualification for success on the job is: Graduation/ MBA from a recognized university 1-2 years in the BFSI sector Role Proficiencies: A successful candidate should possess the following: Knowledge of banking regulations and norms Maintain a high level of knowledge of banking products and services Good communication (both verbal and written) skill in both English and the local language Ability to handle pressure and meet deadlines Relationship building skills For successful execution of the job

About the Role As a part of the wholesale banking product team, Trade Customer Service Officers (Trade CSOs) are responsible for providing over-the-counter service to fulfill the needs of existing as well as potential customers. Trade CSOs are required to handle service requests, process transactions efficiently and within the stipulated time. Key Responsibilities Process service requests efficiently and accurately while maintaining high service standards Liaison with relationship managers, product/operations team Ensuring delight in respect of customer experience with the Bank Handle all service requests and queries from customers, liaison with RMs, Product/Ops teams and ensure timely delivery of services. Ensure smooth interaction with customers and quick processing of transactions within SLA. Ensure compliance to Regulatory Guidelines, Banks policies in all processes and workflows. Scrutiny of docs submitted by the client for processing Obtaining Exchange rate for the transactions from dealing room Scanning of docs , transmit to TFC/DTFC First Time Right (FTR) documents within stipulated time & monitor the Work ID till the completion Obtaining approval from competent authority , if required for the completion of the transaction Co ordinating with the customers, respective coverage RM , general operations division of the Branch , account manager at CBB, TFC/DTFC for execution of the transaction Safe custody & tally the physical holding of the FCY/TCQs/TCDC with the inventory in the system Service call to the client for feedback , engaging with the customer for deepening , references etc Follow up for the clearance of EDPMS & IDPMS entries , Realisation of overdue export and import bills , obtention of FBFP /Bill of Entries for completion of Me chanting Trade transactions, obtain ECB2, Annexure 6, FCGPR, Share Certificates, APRs for Capital Account transactions and Annual Certificate for booking forward contracts and transmit these to TFC Prompt response to the customer queries & handling of Free Format SWIFT messages received from Foreign Banks ,handle transactions of Vostro Accounts Attend to Concurrent Audit, Internal Audit, and Structured Visit reports and ensure rectification and submission of compliance within the stipulated time Record, Send and Retrieve the original documents to / from Record Management Agency Promoting on boarding of customers & migrate them to Digital platform i.e TF-Connect/Fx-Connect/Paypro/CIB etc. Qualifications Optimal qualification for success on the job is: Graduation/ MBA from a recognized university 1-2 years in the BFSI sector Role Proficiencies: A successful candidate should possess the following: Knowledge of banking regulations and norms Maintain a high level of knowledge of banking products and services Good communication (both verbal and written) skill in both English and the local language Ability to handle pressure and meet deadlines Relationship building skills For successful execution of the job

About Retail Lending: The Retail Lending department focuses on the lending business of the bank by offering various loan products like home loans, car loans, and personal loans among others. They also offer working capital loans and business loans for small businesses and is also responsible for the rural lending business of the bank. About the Role: The Operations officer is responsible for post sanction processing of loans, after verification of pre sanction documents and loan agreements and dispatching varified files with proper system updation to central storage, reconciliation with central team and managing the repayment instrument dispatch. The job holder is also responsible for ensuring internal and regulatory compliance and resolving customer service requests/complaints within stipulated TAT. Key Responsibilities: Handle customer queries and provide appropriate solutions while maintaining high service standards Process loan documents submitted for account opening and ensure its subsequent disbursement Validate the submitted documents as per bank s process and policies Responsible for the dispatch of disbursed files, repayment instruments etc., to central storage post updating the same in system Reply/revert on time for concurrent audit queries and ensure that satisfactory audit ratings are obtained Qualifications: Optimal qualification for success on the job is: Graduation/ Post-Graduation from a recognized institute Role Proficiencies: For successful execution of the job, the candidate should possess the following: Knowledge of Finacle/ other banking softwares Good communication (both written and verbal) and presentation skill Ability to handle pressure and meet deadlines High sales orientation to meet the sales targets consistently Ability to manage complex client situations #ComeAsYouAre "We are dil se open. Women, LGBTQIA+ and PwD candidates of all ages are encouraged to apply"

Need a CA -Semi Qualified Internal Audit Internal Audit and ICOFR Concurrent Audit, Stock Audit and Special Special Management Audits SOP Process Audit KYC Audit Bank Audit Management Audit Can mail-shobha.ippc@gmail.com whats app-83272530

Execute internal audit assignments Exposure to audits of Listed entities, Public and Private Companies. Conduct ad hoc investigations into identified or reported risks. Overall supervision of planned annual audits. Oversee risk-based audits Required Candidate profile Qualified CA Fresher May 2025 understanding of internal audit methodologies, risk assessment techniques, and regulatory requirements in Articleship.

About The Role The Group Internal Audit department conducts risk based internal audit of the Bank and its subsidiaries, including international subsidiaries. The role would involve executing credit audits of various businesses under Commercial Bank/Wholesale Bank. Understanding & evaluating credit proposals independently and highlighting gaps, if any. Testing operating effectiveness of controls, identifying weaknesses therein and making recommendations to improve the control environment; preparing audit reports/presentations; etc. Gaining & sharing knowledge. Job Requirements: Good understanding of banking business processes (lending) and exposure to credit underwriting/credit audits will be preferred. Knowledge about key regulatory requirements effecting banks"™ lending businesses. Willingness to invest & qualify for the internal audit practice. Willingness to travel on job. Strong analytical skills. Good oral & written communication skills. Good interpersonal skills to engage with audit clients and audit team. Proficiency in MS office, internal core banking & other Satellite systems.

About The Role The Group Internal Audit department conducts risk based internal audit of the Bank and its subsidiaries, including international subsidiaries. The role would involve executing credit audits of various businesses under Commercial Bank/Wholesale Bank. Understanding & evaluating credit proposals independently and highlighting gaps, if any. Testing operating effectiveness of controls, identifying weaknesses therein and making recommendations to improve the control environment; preparing audit reports/presentations; etc. Gaining & sharing knowledge. Job Requirements: Good understanding of banking business processes (lending) and exposure to credit underwriting/credit audits will be preferred. Knowledge about key regulatory requirements effecting banks"™ lending businesses. Willingness to invest & qualify for the internal audit practice. Willingness to travel on job. Strong analytical skills. Good oral & written communication skills. Good interpersonal skills to engage with audit clients and audit team. Proficiency in MS office, internal core banking & other Satellite systems.

Responsibilities: Assist with tax planning and compliance Prepare financial statements and tax returns Conduct statutory audits, tax audits, internal audits, concurrent audits, and company audits Candidate should be ready to travel for audit

About the Role As a part of the wholesale banking product team, Trade Customer Service Officers (Trade CSOs) are responsible for providing over-the-counter service to fulfill the needs of existing as well as potential customers. Trade CSOs are required to handle service requests, process transactions efficiently and within the stipulated time. Key Responsibilities Process service requests efficiently and accurately while maintaining high service standards Liaison with relationship managers, product/operations team Ensuring delight in respect of customer experience with the Bank Handle all service requests and queries from customers, liaison with RMs, Product/Ops teams and ensure timely delivery of services. Ensure smooth interaction with customers and quick processing of transactions within SLA. Ensure compliance to Regulatory Guidelines, Banks policies in all processes and workflows. Scrutiny of docs submitted by the client for processing Obtaining Exchange rate for the transactions from dealing room Scanning of docs , transmit to TFC/DTFC First Time Right (FTR) documents within stipulated time & monitor the Work ID till the completion Obtaining approval from competent authority , if required for the completion of the transaction Co ordinating with the customers, respective coverage RM , general operations division of the Branch , account manager at CBB, TFC/DTFC for execution of the transaction Safe custody & tally the physical holding of the FCY/TCQs/TCDC with the inventory in the system Service call to the client for feedback , engaging with the customer for deepening , references etc Follow up for the clearance of EDPMS & IDPMS entries , Realisation of overdue export and import bills , obtention of FBFP /Bill of Entries for completion of Me chanting Trade transactions, obtain ECB2, Annexure 6, FCGPR, Share Certificates, APRs for Capital Account transactions and Annual Certificate for booking forward contracts and transmit these to TFC Prompt response to the customer queries & handling of Free Format SWIFT messages received from Foreign Banks ,handle transactions of Vostro Accounts Attend to Concurrent Audit, Internal Audit, and Structured Visit reports and ensure rectification and submission of compliance within the stipulated time Record, Send and Retrieve the original documents to / from Record Management Agency Promoting on boarding of customers & migrate them to Digital platform i.e TF-Connect/Fx-Connect/Paypro/CIB etc. Qualifications Optimal qualification for success on the job is: Graduation/ MBA from a recognized university 1-2 years in the BFSI sector Role Proficiencies: A successful candidate should possess the following: Knowledge of banking regulations and norms Maintain a high level of knowledge of banking products and services Good communication (both verbal and written) skill in both English and the local language Ability to handle pressure and meet deadlines Relationship building skills For successful execution of the job

About the Role As a part of the wholesale banking product team, Trade Customer Service Officers (Trade CSOs) are responsible for providing over-the-counter service to fulfill the needs of existing as well as potential customers. Trade CSOs are required to handle service requests, process transactions efficiently and within the stipulated time. Key Responsibilities Process service requests efficiently and accurately while maintaining high service standards Liaison with relationship managers, product/operations team Ensuring delight in respect of customer experience with the Bank Handle all service requests and queries from customers, liaison with RMs, Product/Ops teams and ensure timely delivery of services. Ensure smooth interaction with customers and quick processing of transactions within SLA. Ensure compliance to Regulatory Guidelines, Banks policies in all processes and workflows. Scrutiny of docs submitted by the client for processing Obtaining Exchange rate for the transactions from dealing room Scanning of docs , transmit to TFC/DTFC First Time Right (FTR) documents within stipulated time & monitor the Work ID till the completion Obtaining approval from competent authority , if required for the completion of the transaction Co ordinating with the customers, respective coverage RM , general operations division of the Branch , account manager at CBB, TFC/DTFC for execution of the transaction Safe custody & tally the physical holding of the FCY/TCQs/TCDC with the inventory in the system Service call to the client for feedback , engaging with the customer for deepening , references etc Follow up for the clearance of EDPMS & IDPMS entries , Realisation of overdue export and import bills , obtention of FBFP /Bill of Entries for completion of Me chanting Trade transactions, obtain ECB2, Annexure 6, FCGPR, Share Certificates, APRs for Capital Account transactions and Annual Certificate for booking forward contracts and transmit these to TFC Prompt response to the customer queries & handling of Free Format SWIFT messages received from Foreign Banks ,handle transactions of Vostro Accounts Attend to Concurrent Audit, Internal Audit, and Structured Visit reports and ensure rectification and submission of compliance within the stipulated time Record, Send and Retrieve the original documents to / from Record Management Agency Promoting on boarding of customers & migrate them to Digital platform i.e TF-Connect/Fx-Connect/Paypro/CIB etc. Qualifications Optimal qualification for success on the job is: Graduation/ MBA from a recognized university 1-2 years in the BFSI sector Role Proficiencies: A successful candidate should possess the following: Knowledge of banking regulations and norms Maintain a high level of knowledge of banking products and services Good communication (both verbal and written) skill in both English and the local language Ability to handle pressure and meet deadlines Relationship building skills For successful execution of the job

Job Title: Assistant Manager Accounts Location: Kochi Key Responsibilities: Coordinate all banking activities, including renewal of working capital limits and day-to-day banking operations. Act as the primary liaison with financial institutions to maintain smooth banking relationships and ensure operational efficiency. Conduct periodic reviews to ensure effective credit management and compliance with banking requirements. Manage investment activities and provide necessary support in decision-making. Support the team in managing trade receivables; assist in setting credit limits and follow-up as per necessary approvals. Oversee trade payables and head office accounts to ensure accurate accounting and bookkeeping. Manage vendor payments, ensuring timely and accurate processing in line with approvals and compliance requirements. Support monthly book closing activities, including provisioning, reconciliations, and preparation of accurate financial reports. Coordinate tax audits and ensure adherence to statutory requirements and internal controls. Perform payroll reconciliations and ensure timely settlement of statutory dues and compliances. Qualifications & Skills: CA Inter / MBA (Finance) / M.Com with 58 years of relevant experience in Accounts & Finance. Strong knowledge of banking operations, credit management, and statutory compliance. Hands-on experience in accounting, reconciliations, and financial reporting. Good understanding of taxation and payroll-related compliances. Excellent communication, analytical, and stakeholder management skills. Proficiency in ERP systems and MS Excel. What We Offer: Opportunity to work in a dynamic FMCG organization. Exposure to end-to-end finance operations. A collaborative and growth-oriented work environment.

As an Audit Manager at A K Salampuria & Associates, your role will involve leading and managing audit teams under the supervision of a Partner. You will be responsible for ensuring timely completion of assignments in the domains of Insurance, Banking, Tax, and General. Your key responsibilities will include coordinating with clients to ensure compliance with applicable standards. Audit Manager: - Lead and manage audit teams under the supervision of a Partner - Ensure timely completion of assignments in respective domains (Insurance, Banking, Tax, General) - Coordinate with clients and ensure compliance with applicable standards As an Audit Executive at A K Salampuria & Associates, you will be executing audit assignments as part of the team led by the Audit Manager. Your role will involve supporting in the preparation of reports, documentation, and compliance work. Audit Executive: - Execute audit assignments as part of the team led by Audit Manager - Support in preparation of reports, documentation, and compliance work If you are applying for the role of Article Assistant, you can expect exposure across statutory, internal, tax, and concurrent audits. You will gain hands-on experience under the guidance of senior professionals. Article Assistants: - Exposure across statutory, internal, tax, and concurrent audits - Hands-on experience under the guidance of senior professionals Desired Qualifications: Audit Manager: - Qualified CA, OR - CA (Inter) with 2 years experience in a reputed Audit Firm in the respective domain, OR - Graduate with 7 years experience in a reputed Audit Firm in the respective domain Audit Executive: - CA (Inter) who has completed Articleship in a reputed Audit Firm, OR - Graduate with 3 years experience in a reputed Audit Firm Article Assistants: - Students pursuing CA (Inter), eager to gain diverse exposure in auditing and taxation Join A K Salampuria & Associates for the opportunity to work with one of the leading CA firms in India, exposure across multiple industries & sectors, the chance to lead teams and handle large clients, and performance-driven growth under the guidance of experienced Partners. The compensation ranges from 40,000 to 65,000 per month for Qualified CAs, 25,000 to 50,000 per month for CA (Inter), and as per ICAI guidelines for Article Assistants. Performance-based bonuses are also provided in addition to the fixed stipend/salary. If you are interested, please share your CV at info@aksalampuria.com or anand.dokania@icai.org.,

Description We are seeking a meticulous and analytical professional to join our internal audit team in the mechanical or industrial engineering sector. As an Internal Auditor, you will play a critical role in safeguarding our assets, ensuring the integrity of our financial reporting, and enhancing the efficiency of our operations. This position will require you to conduct thorough audits of our various departments, scrutinizing processes and systems to identify areas of risk and opportunities for improvement. You will be responsible for developing audit plans based on risk assessments and collaborating closely with departmental managers to understand their operations and compliance requirements. The ideal candidate will possess a strong foundation in engineering principles as well as accounting practices, allowing for a comprehensive evaluation of both financial and operational aspects. Your insights will not only help shape company policies and procedures but will also contribute to the overall strategic decision-making within the organization. If you are a detail-oriented individual with a passion for process improvement and compliance, this is an excellent opportunity to advance your career in internal auditing within a dynamic and innovative industry. Responsibilities Conduct comprehensive audits of financial and operational processes in the engineering sector. Assess risk management processes and ensure compliance with relevant regulations and standards. Prepare detailed audit reports with findings, recommendations, and corrective actions for management review. Evaluate internal controls and recommend improvements to enhance operational efficiency and effectiveness. Collaborate with various departments to facilitate audit activities and provide guidance on best practices. Monitor implementation of audit recommendations and perform follow-up audits as necessary. Stay updated on industry trends and changes in regulations to adapt audit approaches accordingly. Requirements Bachelor's degree in Accounting / Commerce, Finance, or any related field Proven experience in internal auditing or a similar role, preferably within the mechanical or industrial engineering sector. Excellent analytical skills with a keen attention to detail and problem-solving abilities. Effective communication skills, both written and verbal, to convey findings to stakeholders clearly. Ability to work independently and as part of a team in a fast-paced environment. Brave, Boldness and self-confident so that he can furnish the audit observations to the higher authorities without any hesitation. Honest, Dominating and hard working Drafting abilities and good presentation skills of the audit observations. With addition to the commercial back ground, he has the ability of certain technical observation Good computer skills (Word, Excel, Power Point etc.). Practical knowledge of present accounting package (if any) is desirable

Job Purpose To ensure that all DDF partners follows compliance & RBI guidelines Duties and Responsibilities Compliance 1.Manage Audit Support team and frequency of Audit intervals 2.Analyse the Audit report and identify the new area for audit wherever it is applicable 3.Co-ordinate with DDF Vendors for compliance guidelines DRA / COC etc 4.To give inputs to CP to improve their performance based on the concurrent audit reports. 5.Arrange Trainings with DDF FOS and ensure RBI guidelines are followed at each channel partner 6. Suggest corrective and preventive action plans for process improvement 7.Investigate suspicious cases shared by field team and share the final observations with respective BU 8.Maintain daily and month trackers for audit reviews 9.Submit weekly/monthly self-audit reports Key Decisions / Dimensions Focused on audit improvement & control risk of DDF codes Major Challenges Follow up with channel partner for improvement in audit parameter. getting required documents & data from channel partner Ensure DDF follows compliance & RBI guidelines

Role & responsibilities - Preparation of audit plan for the financial year along with audit checklist and process flowchart. Communication to process owners before commencement and participate in process understanding meet. Conduct detailed analysis and audit reviews in line with the Audit Plan. Prepare draft reports to communicate findings and recommendations. Execution of individual/group audits defined in the audit plan ensuring the highest level of service quality and client satisfaction. Effective in working with teams and engaging with various stakeholders. Effective verbal and written communication abilities. Engage in opening and closing meetings with auditees to discuss audit scopes, findings, and action plans. Ensuring the audit reports are clear, concise, identify root causes with practical solutions, and ultimately provide value to management. Documentation and maintenance of audit work papers Regular interaction with the Reporting Manager to report the status of Internal Audits ongoing activities, apprise the Reporting Manager of significant risks or exposures related to internal controls, compliance, and/or governance requiring prompt attention, etc Others - Pre audits / concurrent audits / Domestic & inter-state Site Visits etc. Open to travel as per the requirement of audit.

Manage and conduct audits to ensure compliance with regulatory requirements and industry standards. Develop and implement audit plans, procedures, and protocols to achieve organizational goals. Qualification I.C.W.A, Other Bachelor Degree

JOB DESCRIPTION Job Purpose / Summary: The Auditor Concurrent Audit in Branch Banking is responsible for performing real-time audits of the branches financial transactions and operations. The role involves verifying compliance with internal policies, regulatory requirements, and assessing the effectiveness of internal controls. The auditor will identify risks, discrepancies, and inefficiencies in the branch's operations, providing timely feedback to branch management and recommending corrective actions to mitigate risks and ensure smooth banking operations. Concurrent Audit (Housing Finance) is responsible for performing real-time audits of various financial and operational activities within the housing finance department. The role involves examining loan origination processes, disbursements, collections, customer account management, and ensuring compliance with regulatory requirements, organizational policies, and industry best practices. The Auditor will also identify discrepancies, report issues, and provide recommendations to enhance internal controls, mitigate risks, and ensure operational efficiency. The Auditor for Concurrent Audit of Small Enterprise Loans plays a key role in assessing the loan portfolio for small enterprises by conducting real-time audits to evaluate adherence to company policies, regulatory requirements, and risk management practices. This role ensures that the loan disbursement, approval, and recovery processes are accurate, compliant, and effective. The Auditor works closely with the audit team and other business units to identify areas of improvement and mitigate potential risks. Duties and Responsibilities: Real-Time Auditing Internal Controls Review Compliance Monitoring Transaction Verification Risk Identification Audit Reporting Fraud Detection Training & Awareness Documentation & Record Keeping Experience / Skillset / Certifications Required: Educational Qualification- Bachelor's degree in Accounting, Finance, Commerce, or related fields. Relevant Job Experience- Minimum of 1-2 years of experience in auditing in branch banking, risk management, or credit analysis, preferably within the banking or financial services sector. Experience with loan documentation, financial transactions, or housing finance operations is highly beneficial . Skills and Competencies-Proficiency in banking software and Core Banking Systems (CBS).Strong knowledge of MS Excel for data analysis, report preparation, and financial reconciliation.

About The Role The Group Internal Audit department conducts risk based internal audit of the Bank and its subsidiaries, including international subsidiaries. The role would involve executing credit audits of various businesses under Commercial Bank/Wholesale Bank. Understanding & evaluating credit proposals independently and highlighting gaps, if any. Testing operating effectiveness of controls, identifying weaknesses therein and making recommendations to improve the control environment; preparing audit reports/presentations; etc. Gaining & sharing knowledge. Job Requirements: Good understanding of banking business processes (lending) and exposure to credit underwriting/credit audits will be preferred. Knowledge about key regulatory requirements effecting banks"™ lending businesses. Willingness to invest & qualify for the internal audit practice. Willingness to travel on job. Strong analytical skills. Good oral & written communication skills. Good interpersonal skills to engage with audit clients and audit team. Proficiency in MS office, internal core banking & other Satellite systems.

Lead Auditor, Global Internal Audit The Lead Auditor applies advanced auditing methodologies to engagement planning, execution, and reporting while continuously developing internal audit expertise and mentoring junior team members. The Lead Auditor utilizes data analytics techniques, including AI, machine learning, and data scraping tools, to optimize audit efficiency and effectiveness across engagements. Main responsibilities include planning and executing audits, supervising team members, and providing quality assurance to ensure audit objectives are met with the highest level of professional standards. Responsibilities Lead risk-based operational, compliance, technology, and financial audits and/or projects designed to enhance and protect organizational value. Apply risk-based approaches to achieve audit test objectives. Utilize Data Analytics and AI tools to validate data and identify trends during audit processes. Create and execute complex database queries and testing strategies to ensure data completeness and accuracy for analytical procedures and continuous audit monitoring. Analyze the relationship between business strategies and risks and evaluate the effectiveness of associated control activities (e.g., internal control design, risk management and governance). Demonstrate innovation by identifying opportunities to generate increased coverage and assurance throughout the internal audit process. Plan and execute audit procedures in conformance with GIA quality standards, policies, and procedures with minimal supervision. Supervise and review the work of junior audit team members, providing guidance and coaching to enhance their professional development. Lead the analysis of audit testing results, conduct thorough root cause analysis of issues, draft comprehensive audit findings, and communicate effectively to management. Prepare draft and final audit reports in accordance with Global Internal Audit reporting standards, ensuring findings are clearly documented with appropriate recommendations that align with stakeholder expectations. Manage multiple concurrent audit projects, coordinate team resources, and address issues or roadblocks proactively. Maintain internal audit competency through ongoing professional development including data literacy skills. Abilities / Skills Data Analysis - Ability to design data analytics procedures to enhance risk assessments and efficiency, using advanced analytical techniques. Project Management - Demonstrated ability to lead audit engagements, managing teams, deadlines, and resource allocation effectively. Professional Communications - Strong written and verbal communication skills with the ability to independently prepare engagement communications and presentations, and effectively articulate risk insights and recommendations to stakeholders. Problem Solving - Advanced ability to define, analyze, and propose solutions that align with audit methodology and organizational objectives. Attention to Detail - Meticulous execution of tasks with consistent accuracy and thoroughness. Intellectual Curiosity - Strong desire to learn, investigate, and independently pursue deeper understanding of topics. Personal Courage - Ability to uphold GIA principles of independence and objectivity while managing conflicts in high-profile audit engagements. Education & Experience Bachelors degree in accounting, Finance or related business field; Master''s degree/CA/CPA recommended. At least 6 years of internal audit experience in a large organization, preferably as part of a global audit team of a multinational company or from a Big 4 accounting firm in a comparable role. Demonstrated understanding of how to leverage data extraction languages like SQL and analytics tools such as Tableau, Power BI, QlikView, Alteryx, ACL or equivalent solutions to enhance audit effectiveness. Experience with AI models is considered a valuable additional experience. Experience supervising and reviewing the work of others in a professional environment. Strong understanding of internal audit methodologies, risk assessment techniques, and control frameworks including the IIA''s International Professional Practices Framework and COSO. Relevant Professional certification (CIA, CISA) is a plus. Self-discipline and demonstrated ability to manage multiple priorities in a deadline-driven environment.

Responsibilities: * Manage team performance and development * Ensure compliance with professional standards * Lead bank, internal, statutory, external audits * Oversee tax audits and assurance services

Job Description This is a full-time on-site role for an Internal Audit Manager located in Ahmedabad. The Internal Audit Manager will be responsible for conducting and overseeing internal financial audits, developing and implementing internal controls, analyzing financial data, ensuring compliance with regulatory standards, and preparing audit reports. The manager will also identify areas for improvement, recommend corrective actions, and support the finance team in maintaining accurate financial records. Qualifications Analytical Skills in assessing and interpreting financial data Strong understanding of Finance and Accounting principles Experience in establishing and maintaining Internal Controls Proven track record in conducting Financial Audits Excellent written and verbal communication skills Strong organizational and time-management abilities Relevant certifications such as CPA, CA, or CIA are a plus Bachelor's degree in Accounting, Finance, Business Administration, or a related field

Designation: External Consultant (Contractor) Job Type: Direct contract with Protiviti, for 1 year Job Location: Ahmedabad Work Experience : 0-1 year, Freshers can apply What are we looking for: • Experience of 1 year or Good academic record with a keen interest in auditing (Stock Audit, Warehouse audit/Logistics Audit, Inventory Management etc). • We are seeking enthusiastic and motivated individuals to join our team as Concurrent Auditors for the CFA of an MNC Pharma client. • The Auditor will be involved in conducting audits, analyzing financial data, and ensuring compliance with regulations and standards at the CFA location. • Work will be 6 days a week at the CFA location as per normal working hours. Job Profiles: • Conducting concurrent audits. • Follow established audit procedures and guidelines to assess internal controls and compliance with regulations. • Document audit findings, observations, and discrepancies accurately and thoroughly. • Provide support in preparing audit reports and recommendations for management. • Participate in meetings and training sessions to enhance knowledge and skills in auditing practices. • Maintain confidentiality and professionalism in handling sensitive financial information. • Perform other duties and responsibilities as assigned by Project Management team. Qualification: • Bachelor's degree in accounting, finance, or related field. • Experience of 1 year or Good academic record with a keen interest in auditing and accounting principles. • Good analytical and problem-solving skills. Attention to detail and ability to work with numerical data. Proficiency in Microsoft Office (Excel and Word specifically)

Designation : DM -Fraud Control& Investigation Seating Location : Head Office Gurgaon. Business Location : South ( AP,TS & TN) Mandatory Language Known : Tamil & Telugu Key Responsiblity Area 1) Adherence to the credit policy & guidlines for the credit norms such as eligiblity , LTV, devietions approvals mapping and approval at the correct authority ,FOIR, Loans Obligations. 2) To review the credit PD Report w.r.t quality of the checks done such as neighbour check, reference check done, business cash flows & etc. 3) To review of the the income documents ( not limited to fruad but completeness to be eligible for the loan) 4) Review of the Business /BSA /Technical /RCU/Legal or other such report to cross verify any anomaly oberserved. 5) Tele calling with the borrowers (if required) towards the cross check any information vis a vis any other issue or anomaly faced during the under writing process 6 ) A daily / mothly dashboard on the checks done vis a vis out come and corrective measure taken. Note : Interested applicants can share their CV on navin.singh@shubham.co

About Retail Lending The Retail Lending department focuses on the lending business of the bank by offering various loan products like Home Loans, Car Loans, and Personal Loans among others. They also offer working capital loans and Business loans for Small Businesses and is also responsible for the rural lending business of the bank About the Role The Gold loan officer services the gold loan customers who require short term, low interest loans by ensuring valuation of the gold by the empanelled valuer and the disbursement of the loan as per the laid down policy. The Gold Loan Officer coordinates with the vendor, sales team and the customers to ensure smooth execution of all processes Key Responsibilities Conduct credit appraisal of loans, sanctioning as per DOP and ensure disbursal of loan within stipulated TAT Provide assistance in Gold valuation and execution of documents/registers Responsible for Data entry, Closure/Renewal & Account opening in system and for maintaining control returns Responsible for the Safe keeping of Gold, Custodian of Storage Keys & File management Render support to the Collection team for Auction Co-ordinate with OCL team & ensure all files are received and stored Assist the IAD/FCU Audit team Ensure Zero discrepancy during Internal audit & concurrent audit, review faults & improvise process to ensure these are not repeated. Monitor the Gold loan process and create related MIS Co-ordinate with Branch Heads / AOM / GLO s to clear appraiser fees and for calibration of the weighing machine Qualifications Graduation/ Post-Graduation from a recognized institute Role Proficiencies Good communication (both verbal and written) skill in both English and the local language Excellent lead generation and conversion skill Ability to handle pressure and meet deadlines High sales orientation to meet the sales targets consistently Ability to manage complex client situations Ability to manage risk and uncertainty for self and team within a dynamic priority-setting environment