Job Description
Hiring with a leading Banking in Mumbai
Role - Credit Audit ( Wholesale Banking)
Location - Mumbai
Experience - 1 year post CA
Job Responsibilities
To carry out the audit of credit portfolio of the bank.
Carry out audits under supervision of Seniors , first level discussion with auditee & drafting the report for review & release for Seniors
· Ensure that team carry out the Concurrent Audit of security / credit file checking with expected quality / timelines
· Independently conduct any assigned audits viz. WBO Business / credit, CAD, BBG, EEG, KGC, quick mortality review, Other departmental audits
· Ensure Audit is done as per Standard Audit Procedure / regulatory guidelines / revenue audits with timelines
· Discussing Queries / audit report with auditee at appropriate level / highlight critical exceptions to seniors
· Drafting Quality of draft audit Report / Review of work done by subordinate
· Quality of exception Recording / identification of process gaps
· Proactiveness in reading different Circulars and on new learning
· Ensure the UAT Reviews / Process Reviews with quality and time-lines
· ICAAP Review / IRB Review
· Any other Adhoc assignments / SOX
Key Skills
• Knowledge of bank audit / Credit audits (Wholesale / SME) / CAD (credit administration) preferred
• Analytical skills
• Should have good communication and drafting skills
• Knowledge of SQL / similar software is added advantage
• Advanced knowledge of MS Word and MS Excel is a must.
• Ability to meet deadlines
Interested candidate can share their cv with [email protected]
Role - Credit Audit ( Wholesale Banking)
Location - Mumbai
Experience - 1 year post CA
Job Responsibilities
To carry out the audit of credit portfolio of the bank.
Carry out audits under supervision of Seniors , first level discussion with auditee & drafting the report for review & release for Seniors
· Ensure that team carry out the Concurrent Audit of security / credit file checking with expected quality / timelines
· Independently conduct any assigned audits viz. WBO Business / credit, CAD, BBG, EEG, KGC, quick mortality review, Other departmental audits
· Ensure Audit is done as per Standard Audit Procedure / regulatory guidelines / revenue audits with timelines
· Discussing Queries / audit report with auditee at appropriate level / highlight critical exceptions to seniors
· Drafting Quality of draft audit Report / Review of work done by subordinate
· Quality of exception Recording / identification of process gaps
· Proactiveness in reading different Circulars and on new learning
· Ensure the UAT Reviews / Process Reviews with quality and time-lines
· ICAAP Review / IRB Review
· Any other Adhoc assignments / SOX
Key Skills
• Knowledge of bank audit / Credit audits (Wholesale / SME) / CAD (credit administration) preferred
• Analytical skills
• Should have good communication and drafting skills
• Knowledge of SQL / similar software is added advantage
• Advanced knowledge of MS Word and MS Excel is a must.
• Ability to meet deadlines
Interested candidate can share their cv with [email protected]
💡 Quick Summary
Seeking a career-building opportunity? The Credit Audit | Wholesale Banking| | CA position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
