47 Credit Audit Jobs

Responsibilities/ Job Description Responsible for conducting independent review /audits of the Wholesale Banking portfolio to ensure the accuracy, compliance, and effectiveness of Credit Processes, risk management and loan documentation. Participate in audits of various businesses, processes and operations related to Wholesale Banking. The position will require in-depth understanding of Credit Risk management, Regulatory requirements, and internal policies with focus on mitigating risks. Drafting and issuance of findings and discussion with Auditee for closure of same. Assist in Planning, designing and implementation of risk based audit plans to ensure safety and soundness of the Bank. Ensur...

Role & responsibilities- Conduct of Audit as desired by the HOD, both by the team and independent audits. Monitor the audit reports of the branches. Conduct of Risk assessment based on Audit reports and reporting of the same to the HOD. Preparation of Audit Schedules and Conduct of Surprise Audits based on Risk assessment done by him/her. Conduct of Auditors audit in a month as desired by the HOD. Follow up the compliances and escalate the noncompliance or fake compliance issues. Manage the day-to-day activities of the audit operations of the branches, team handling, scheduling, reporting etc. Send consolidated reports of the zone to IA HO related to people, process and branches which need s...

As an Internal Auditor in the Wholesale and SME Lending Audit team of a banking industry in Mumbai, your role involves conducting comprehensive credit audits, assessing risks, and ensuring compliance with regulatory requirements for the banks credit portfolio. **Key Responsibilities:** - Conduct detailed credit audits for Wholesale and SME banking, covering the entire lending lifecycle. - Evaluate credit due diligence, documentation, post-sanction monitoring, and credit rating models. - Audit credit assessments for working capital loans, non-fund exposures, term loans, and project finance. - Perform thematic reviews on credit-related areas such as borrower credit ratings, loan provisioning, ...

Position Purpose To conduct audit work in accordance with the IG methodology and ensure high standard of deliverables To contribute to risk assessment of audit units based on knowledge obtained through assignments as well as day-to-day contact with auditees To follow through with auditee on implementation of recommendations Responsibilities Direct Responsibilities 1. Participate in the audit team assignments and special reviews (when required by regulators, business lines, or senior management) Head of Assignment - Expertise & experience in Credit Audits is required - Lead the assignment / review in accordance with BNPP Internal Audit Guidelines, International Professional Practices and esta...

Role & responsibilities- Conduct of Audit as desired by the HOD, both by the team and independent audits. Monitor the audit reports of the branches. Conduct of Risk assessment based on Audit reports and reporting of the same to the HOD. Preparation of Audit Schedules and Conduct of Surprise Audits based on Risk assessment done by him/her. Conduct of Auditors audit in a month as desired by the HOD. Follow up the compliances and escalate the noncompliance or fake compliance issues. Manage the day-to-day activities of the audit operations of the branches, team handling, scheduling, reporting etc. Send consolidated reports of the zone to IA HO related to people, process and branches which need s...

Role & responsibilities- Conduct of Audit as desired by the HOD, both by the team and independent audits. Monitor the audit reports of the branches. Conduct of Risk assessment based on Audit reports and reporting of the same to the HOD. Preparation of Audit Schedules and Conduct of Surprise Audits based on Risk assessment done by him/her. Conduct of Auditors audit in a month as desired by the HOD. Follow up the compliances and escalate the noncompliance or fake compliance issues. Manage the day-to-day activities of the audit operations of the branches, team handling, scheduling, reporting etc. Send consolidated reports of the zone to IA HO related to people, process and branches which need s...

Role & responsibilities- Conduct of Audit as desired by the HOD, both by the team and independent audits. Monitor the audit reports of the branches. Conduct of Risk assessment based on Audit reports and reporting of the same to the HOD. Preparation of Audit Schedules and Conduct of Surprise Audits based on Risk assessment done by him/her. Conduct of Auditors audit in a month as desired by the HOD. Follow up the compliances and escalate the noncompliance or fake compliance issues. Manage the day-to-day activities of the audit operations of the branches, team handling, scheduling, reporting etc. Send consolidated reports of the zone to IA HO related to people, process and branches which need s...

As an Internal Auditor in the Wholesale and SME Lending Audit team, your role will involve conducting detailed credit audits for Wholesale and SME banking. You will be responsible for evaluating credit due diligence, documentation, post-sanction monitoring, and credit rating models. Additionally, you will perform thematic reviews on various credit-related areas such as borrower credit ratings, loan provisioning, NPA classification, and more. It will be your responsibility to identify gaps in credit risk evaluation processes and recommend corrective actions. Moreover, you will collaborate with stakeholders to discuss observations, finalize findings, and prepare audit reports. **Key Responsibi...

Location: Chandigarh / Jaipur / Bangalore / Chennai / Hyderabad / Cochin / Guwahati / Bhubaneswar / (Patna & Jamshedpur) / Kolkata Job description Job Description: We are looking for experienced professionals for the role of Field Audit Manager. The position involves dealership audits, fraud investigation, compliance checks, and stakeholder engagement. Key Responsibilities: Conduct field/dealer audits as per the monthly travel plan. Ensure adherence to company policies, processes & compliance standards. Meet field executives / BDMs to check awareness of products & schemes. Conduct customer/vendor visits in case of fraud investigations or complaints. Submit timely field audit reports and main...

To conduct independent reviews of credit portfolios under Wholesale Banking, ensuring adherence to internal credit policies, regulatory guidelines, and risk management frameworks. The role focuses on identifying credit risk gaps, assessing portfolio quality, and recommending improvements to strengthen the credit process and control environment. Key Responsibilities: 1. Credit Audit & Review: Conduct detailed audits of wholesale banking credit portfolios (corporate, SME, real estate, structured finance, etc.). Evaluate end-to-end credit processes from appraisal, sanction, documentation, disbursement, monitoring, and recovery. Assess credit risk rating models, approval notes, and adherence to ...

Role & responsibilities Conduct Branch internal Audit process and controls. File Audit, Credit Audit, Customer visits and vendor visits. Physical audit of branches to check adherence to the regulatory and internal compliance. Auditing high risk areas including file reviews. Timely preparation and submission of audit reports and corrective action. Min 2 years experience in secured business loan audit OR secured lending underwriting Preferred candidate profile

Role & responsibilities Responsible for conducting independent review /audits of the Wholesale Banking portfolio to ensure the accuracy, compliance, and effectiveness of Credit Processes, risk management and loan documentation. Participate in audits of various businesses, processes and operations related to Wholesale Banking. The position will require in-depth understanding of Credit Risk management, Regulatory requirements, and internal policies with focus on mitigating risks. Drafting and issuance of findings and discussion with Auditee for closure of same. Assist in Planning, designing and implementation of risk based audit plans to ensure safety and soundness of the Bank. Ensure completi...

Warm Greetings from Fortune HR Solutions!! We have the following opening for our client, a Reputed Textile Knitted Garment Manufacturing Group requires for its corporate office in Chennai Location requires, Internal Audit Manager Location: Chennai Purpose of the job: Internal audit control for Avoid the loss and inventory Accuracy maintain Key Tasks Preventing financial and operational risks. Secondary monitoring: Store Team and Mis for Reconciliation of Audits. Role Summary of IA : The role holder is responsible for coordinating and supervising the activities of the Internal Audit Unit of the organization, to ensure effective and efficient internal Audit control systems asper the policy. Ke...

WBO:Process Control & Training Team INTERNAL USAGE: No. of Vacancies: Reports to: Is a Team leader Y/N Team Size: Grade: AM-AVP Business: Corporate Center Department: Wholesale Banking Operations Sub - Department: Location: CO- Mumbai About Wholesale Banking Operations Wholesale Banking Operations manages the entire life cycle of the Wholesale Banking customers, it also caters to the various other requirement of non-retail borrowed accounts under Wholesale banking. The department is responsible for smooth functioning of all the Commercial Banking Operations units and ensure utmost customer (internal & external) satisfaction. They are also responsible for ensuring timely delivery, monitoring ...

Conduct audits of banking operations, credit, branch, and support functions. Assess internal controls, compliance with policies, and regulatory requirements. Identify process gaps, risks, and suggest corrective action plans. Prepare and present audit reports to management with key findings. Collaborate with stakeholders for timely closure of audit issues. Ensure adherence to RBI guidelines and internal policies. Support continuous improvement through risk-based audit methodologies. Strong knowledge of audit, risk, compliance, and financial processes required.

Job Role Perform credit audit of loans disbursed to verify the process followed, completeness of documentation and accuracy of the informationfurnished in the Loan application forms and credit appraisal. Conduct the matic review of credit activities and perform remote analysis of data. Highlight material audit findings and adhere to the highest standards of quality and objectivity in the assigned task. Responsible for maintaining thorough documentation of the audit working papers and evidences supporting the audit findings. Reportand discuss audit results with the Reporting Manager and finalize the Audit report. Present audit summaries and current status of findings on daily basis to audit m...

Job Role Perform credit audit of loans disbursed to verify the process followed, completeness of documentation and accuracy of the informationfurnished in the Loan application forms and credit appraisal. Conduct the matic review of credit activities and perform remote analysis of data. Highlight material audit findings and adhere to the highest standards of quality and objectivity in the assigned task. Responsible for maintaining thorough documentation of the audit working papers and evidences supporting the audit findings. Reportand discuss audit results with the Reporting Manager and finalize the Audit report. Present audit summaries and current status of findings on daily basis to audit m...

Job Role Perform credit audit of loans disbursed to verify the process followed, completeness of documentation and accuracy of the informationfurnished in the Loan application forms and credit appraisal. Conduct the matic review of credit activities and perform remote analysis of data. Highlight material audit findings and adhere to the highest standards of quality and objectivity in the assigned task. Responsible for maintaining thorough documentation of the audit working papers and evidences supporting the audit findings. Reportand discuss audit results with the Reporting Manager and finalize the Audit report. Present audit summaries and current status of findings on daily basis to audit m...

You will be responsible for various roles including Audit, Compliance, Legal, Credit Audit, Finance Manager, Product Manager, Portfolio Manager, and Product Sales Manager. Career breaks are most welcome and candidates who are not currently working will also be considered. This is a full-time job that requires in-person work at the specified location.,

Assistant Vice President / Vice President - Internal Audit (Credit Auditor) - Mumbai About Business line/Function: Inspection Gnrale (IG) is a global and independent integrated Function, in charge of the Group's periodic control and a key player in the Bank's internal control framework. IG has more than 1,300 employees covering more than 70 countries across the world. On behalf of the Board of Directors, IG performs independently audit assignments on all activities and locations of the Group to assess their governance, their risk management, and their control framework and support the Group's strategy and its transformation plan. Position Purpose To conduct audit work in accordance with the ...

Branch/Central Statutory Audit, Concurrent Audit of PSU Banks, Co-operative Banks, ASM audit Required Candidate profile Retired PSU/Co-op Bank Officials having Audit & Inspection experience in banking job or post banking job. Central Statutory Audit experience is an added advantage.

Role & responsibilities This is a team lead role managing 810 auditors, responsible for conducting Process & Management Audits across Wholesale and Retail Credit (including MFI) . Preferred candidate profile Audit planning, drafting scope & execution as per internal policies and regulatory guidelines Conducting walkthroughs, transactional testing & discussions with stakeholders Identifying process gaps, risks, and financial impacts Drafting & presenting audit reports with actionable recommendations Ensuring compliance closure and monitoring corrective measures Leading the team to maintain audit quality, timelines & reporting standards

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...

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...

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...