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Credit Audit SME- W.CAP

0 years

0 Lacs

Posted:1 month ago| Platform: Linkedin logo

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On-site

Job Type

Full Time

Job Description

Responsibilities/ Job Description · Independently conduct Credit audits of MSME segment or have prior working experience in the credit function, with sound knowledge of fund based and non-fund-based facilities and ensure compliance with regulatory and internal guidelines. · Participate in audits of various Businesses with particular emphasis on Product / Operations audits. · Assist in Planning, designing and implementation of risk-based audit plans to ensure safety and soundness of the Bank. · Ensure completion of assigned audits and documentation of work papers on time. · Track status of issues reported. · Assist in keeping relevant processes benchmarked to Best Practices and peer banks · Assist in keeping Audit Procedure Manual and checklists current and updated. · Devise audit checklists for use of internal/concurrent Auditors and test products along with processes/procedures to foresee pitfall and bottlenecks and ensure these are audited/resolved. · Provide improvement/ suggestions to existing process / systems to line management · Provide oversight to the Concurrent Audit process. Ø Ensure submission of concurrent audit reports on time Ø Ensure regular update of concurrent audit checklists Ø Ensure appropriate review of concurrent audit issues Ø Ensure follow-up & rectification of concurrent audit issues Show more Show less

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