Credit Audit - Wholesale

skillventory - A Leading Talent Research Firm

0 years

0 Lacs

mumbai maharashtra india

Posted:5 days ago| Platform:

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Skills Required

audit audits monitoring documentation reports data consistency risk test

Work Mode

On-site

Job Type

Full Time

Job Description

Job Description :
Conducting Credit Audits of Wholesale Banking segment and SMEs.
Credit audit review covers both pre and post sanction, disbursement and monitoring process.
Lead or participate in all business credit audits and lead a team of 2-4 auditors.
Timely commencement and closure of audits including documentation of working papers
Preparation and submission of audit reports within stipulated time frame
Timely submissions of RBI data, Tranche III and any other regulatory requirements
Ensuring quality of audit reports, correctness, consistency of data furnished, emphasis on policies, internal guidelines, process, practices and people, revenue assurance and risk coverage
Carrying out other assignment such as review of process, thematic audit, checklists and special audits
Co-ordination with concurrent auditors for effective monitoring and ensuring the quality of concurrent audit reports
Examine and provide comfort to Team Lead Audit on all developments on Credit related areas so as to provide assurance on regulatory and other control requirements of the Bank. Simultaneously devise audit checklists for use of internal/concurrent Auditors and test processes/procedures to foresee pitfall and bottlenecks and ensure these are audited/resolved.
To provide suggestions for improvement to existing process / systems to line management
Your Contact Number & Email Address :Ayushi Jain / 8871021222/ Ayushijain@skillventory.com

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