Concurrent Auditor

Role overview

We are looking for a Concurrent Audit Executive to review daily banking transactions at assigned bank branches. You will check that transactions follow RBI guidelines and the bank’s internal policies. Candidates with bank audit experience (statutory or internal) are welcome to apply.

Key responsibilities

• Conduct day-to-day concurrent audit at assigned bank branches.
• Verify transactions in advances, deposits, remittances, cash, clearing and general ledger.
• Check loan documentation, sanction terms, disbursement, security creation and renewals.
• Review compliance with RBI norms, KYC/AML requirements and internal bank policies.
• Identify irregularities, deviations and revenue leakages, and report them promptly.
• Prepare daily and monthly audit reports and follow up on compliance with branch staff.
• Maintain audit working papers and documentation.
• Coordinate with the audit team lead and the bank’s controlling offices.

Eligibility and qualifications

• Graduate or postgraduate in Commerce (B.Com / M.Com / MBA Finance),
• 6 months to 1 year of experience in concurrent audit, bank audit or banking operations.
• Candidates with bank audit experience are eligible to apply, and freshers with strong exposure may be considered.

Pay: ₹15,000.00 - ₹20,000.00 per month

Work Location: In person