9 Credit Audits Jobs

As an independent Credit Auditor, you will be responsible for conducting credit audits, which will require regular traveling. Your role will involve participating in audits across various businesses, with a specific focus on Product and Operations audits. You will also assist in planning, designing, and implementing risk-based audit plans to uphold the safety and soundness of the Bank. Key Responsibilities: - Independently conduct Credit audits with a focus on ensuring accuracy and compliance. - Participate in audits of various businesses, emphasizing Product and Operations audits. - Assist in developing risk-based audit plans to maintain the Bank's security and stability. - Ensure timely co...

Internal Audit: Auditor - Credit Thematic Audit INTERNAL USAGE: No. of Vacancies:Reports to: Is a Team leaderYesTeam Size:7 Grade:DM -Mgr Business:Corporate CentreDepartment: Internal AuditSub-Department: Location: Corporate Office, Worli Mumbai About Department Internal Audit function of the Bank, operates independently under the supervision of the Audit Committee of the Board and is responsible for providing an independent view to the Board of Directors and Senior Management on the quality and efficacy of the internal controls, risk management systems, governance systems and processes in place on an on-going basis. This is provided to primarily ensure that the business and support function...

Job Description Team Supervisor Wholesale Banking Credit Audit Grade: M5/M6/M7 Location: Mumbai Job Role Experience in undertaking credit audit for wholesale banking. Performing Credit Audits for lending business (working capital as well as term loan products) as per the Risk Based Audit Plan. Review of credit due diligence process, documentation, post-sanction conditions review Review adherence to internal processes as well as regulatory guidelines Identify potential weaknesses in credit risk evaluation, credit monitoring and overall credit related processes, and recommend appropriate corrective actions Conducting Independent financial analysis and identify miss outs, if any, in credit asse...

Job Role Independently conduct and manage investigation cases into reported frauds as well as into allegations of fraud, process lapses of varying nature and complexity. Review investigations conducted by the 1st Line of Defence for adequate coverage of control gap assessments and 360 degree investigation at the bank level Review of existing process, rules and procedures with a view to identify control weakness/eliminate the scope for fraud. Review of NPA accounts by evaluating credit proposal, documents, adherence to internal processes and applicable regulatory requirements to ascertain existence of weakness or wrong doing of fraudulent nature, if any. Job Requirements Experience in Banking...

Job Description Team Supervisor Wholesale Banking Credit Audit Grade: M5/M6/M7 Location: Mumbai Job Role Experience in undertaking credit audit for wholesale banking. Performing Credit Audits for lending business (working capital as well as term loan products) as per the Risk Based Audit Plan. Review of credit due diligence process, documentation, post-sanction conditions review Review adherence to internal processes as well as regulatory guidelines Identify potential weaknesses in credit risk evaluation, credit monitoring and overall credit related processes, and recommend appropriate corrective actions Conducting Independent financial analysis and identify miss outs, if any, in credit asse...

Job Description Team Supervisor Wholesale Banking Credit Audit Grade: M5/M6/M7 Location: Mumbai Job Role Experience in undertaking credit audit for wholesale banking. Performing Credit Audits for lending business (working capital as well as term loan products) as per the Risk Based Audit Plan. Review of credit due diligence process, documentation, post-sanction conditions review Review adherence to internal processes as well as regulatory guidelines Identify potential weaknesses in credit risk evaluation, credit monitoring and overall credit related processes, and recommend appropriate corrective actions Conducting Independent financial analysis and identify miss outs, if any, in credit asse...

Job Description Team Supervisor Wholesale Banking Credit Audit Grade: M5/M6/M7 Location: Mumbai Job Role Experience in undertaking credit audit for wholesale banking. Performing Credit Audits for lending business (working capital as well as term loan products) as per the Risk Based Audit Plan. Review of credit due diligence process, documentation, post-sanction conditions review Review adherence to internal processes as well as regulatory guidelines Identify potential weaknesses in credit risk evaluation, credit monitoring and overall credit related processes, and recommend appropriate corrective actions Conducting Independent financial analysis and identify miss outs, if any, in credit asse...

Internal Audit: Senior Auditor - Credit Thematic Audit INTERNAL USAGE: No. of Vacancies:Reports to:Head - Corporate and Retail Credit Audit Is a Team leaderYesTeam Size:7 Grade:SM-VP Business:Corporate CentreDepartment: Internal AuditSub-Department: Location: Corporate Office, Worli Mumbai About Department Internal Audit function of the Bank, operates independently under the supervision of the Audit Committee of the Board and is responsible for providing an independent view to the Board of Directors and Senior Management on the quality and efficacy of the internal controls, risk management systems, governance systems and processes in place on an on-going basis. This is provided to primarily ...

As a Chartered Accountant with 3 years of articleship experience, you should have a minimum of 1 year of work experience in banking assignments. You are expected to have a good grasp of accounting policies, standards, auditing techniques, and financial analysis. Proficiency in MS Office and email handling is essential. Strong communication skills are required, along with flexibility for travel. This position is specifically for female candidates. Your responsibilities will include managing day-to-day operations of the Mumbai branch office. This involves conducting audits such as Due Diligence, Escrow Audits, Stock & Debtors Audit on behalf of Banks/NBFCs, Credit Audits, Reconciliation, and o...