
Credit audit
3 weeks ago
Role & responsibilities
- Independently conduct Credit audits.
- 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.
- Ensure submission of concurrent audit reports on time
- Ensure regular update of concurrent audit checklists
- Ensure appropriate review of concurrent audit issues
- Ensure follow-up & rectification of concurrent audit issues
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Credit audit
4 weeks ago
Mumbai, Maharashtra, India Skillventory Full timeJob DescriptionRole & responsibilities- Independently conduct Credit audits.- 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...
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Wholesale credit audit team lead
3 weeks ago
Mumbai, India Intellectual Capital Hr Consulting Full timeTeam Supervisor Wholesale Banking Credit Audit 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...
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Credit Audit- Wholesale Banking- Mumbai
6 days ago
Mumbai, Maharashtra, India V Konnect Full time ₹ 15,00,000 - ₹ 25,00,000 per yearRole & responsibilitiesResponsible 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...
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Chartered Accountant
2 weeks ago
Mumbai, India SPNX consulting Pvt Ltd Full timeWe are seeking a Qualified Chartered Accountant (CA) with strong expertise in Bank Audit and Credit Audit to join our team. The ideal candidate will be responsible for executing audit activities, ensuring compliance with financial controls, performing detailed analysis of profit and loss statements, and collaborating with various stakeholders to uphold the...
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Internal Audit:Head
4 weeks ago
Mumbai, India Axis Bank Full timeJob Description Internal Audit: Head: Credit Thematic Audit INTERNAL USAGE: No. of Vacancies: Reports to: Head - Corporate and Retail Credit Audit Is a Team leader Yes Team Size: 7 Grade: Senior Vice President 1 / Vice President Business: Corporate Centre Department: Internal Audit Sub-Department: Location: Corporate Office, Worli Mumbai About...
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Mumbai, Maharashtra, India TenHeads consultant Full time ₹ 3,00,000 - ₹ 6,80,416 per yearDepartment -Credit AuditIndependently conduct Credit audits.· 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 documentationion of work papers...
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Internal Audit:Auditor
3 weeks ago
Mumbai, India Axis Bank Full timeJob Description 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...
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Internal Audit:Head
1 week ago
Mumbai, India Axis Bank Full timeJob Description About the Department Internal Audit function of the Bank operates independently under the overall 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...
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Internal Audit
5 days ago
Mumbai, India Skill Ventory Full timeRoles and Responsibilities 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...
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Internal Audit:auditor
3 weeks ago
Mumbai, Maharashtra, India Axis Bank Full timeInternal Audit Auditor - Credit Thematic Audit INTERNAL USAGE No of Vacancies Reports to Is a Team leader Yes Team Size 7 Grade DM -Mgr Business Corporate Centre Department Internal Audit Sub-Department Location Corporate Office Worli Mumbai About Department Internal Audit function of the Bank operates independently under the supervision of...