Branch Auditor

We are looking to hire an experienced auditor with exposure / experience to branch Audit/ Internal risk control practices & knowledge about branch banking related operational functions, policies & key regulatory requirements.

This role involves travelling. The incumbent should be flexible in Travelling Andhra & Telangana which is MUST.

Looking for a immediate joiner.

JD

Perform and control the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability and compliance with all applicable directives and regulations.
- Conduct Daily / Monthly / Special / Non-schedule Audits as per bank’s process and policy and instructions from Head of Audit / Audit Committee
- Prepare and present reports that reflect audit results and document process.
- Identify loopholes and recommend risk version measures and cost savings.
- Maintain open communication with management and audit committee.
- Document process and prepare audit findings memorandum.
- Conduct follow up audits to monitor management’s interventions.
- Engage to continuous knowledge development regarding sector’s rules, regulations, best practices, tools, techniques and performance standards.
- Ensuring compliance with RBI and Internal Policies/guidelines while doing audit.
- Submission of Audit Report to Management and follow-up with auditee for closure.
- Coordinating with internal / external and head quarter auditors Coordinate with Branch Internal Auditors Team for smooth conducting of audit function, Visiting Branches as per audit frequency.
- Responsible for achieving assigned business targets through Business Partners with NIL discrepancy.
- Conducting Meetings, training to disseminate product/policy/process changes and update on new guideline/advisory issued by bank.
- Maintain TAT and deliver the service.
- Loans & Advances, details of documentation in SHG/JLG Loans.
- Loan appraisal, Rural retail Banking product knowledge, Completeness of key documentation in the loan files such as financial documents, credit verifications, CIBIL checks, CAM, sanction approvals etc.
- Compliance with customer policy and checklist on lending norms and quality.
- Dealing with Bank’s officials and customers with sensitivity
- Adhering to the Bank’s disciplines.

Requirement

Bachelor's degree or in management, or a similar field preferred.
- Applicant must have minimum 0.6 month to 1 year of work experience in Internal Audit Department of Bank/NBFC/MFI.
- Applicant should have working knowledge of applicable circulars/guidelines issued by RBI.
- Applicant should have ability to work independently with limited supervision
- Strong verbal and written communication skill
- Computer knowledge is must
- Deep understanding of the concept of process and risk management; and banking and auditing
- Process oriented with in depth knowledge on operations processes
- Deep understanding of KYC Norms
- Strong product knoweldge-Retail /Asset Banking
- Strong Knoweldge in documentation skills
- Excellent communication skills, both verbal and written.
- Proficiency in Microsoft Office, EXCEL
- Strict attention to detail and collaboration capabilities.
- Demonstrated time management and prioritization skills with an eye for continuous improvement.
- Integrity,
- Strong ethics, with an ability to manage confidential data

**Job Types**: Full-time, Regular / Permanent

**Salary**: ₹15,000.00 - ₹20,000.00 per month

Schedule:

- Day shift

Ability to commute/relocate:

- Andra, Andhra Pradesh: Reliably commute or planning to relocate before starting work (required)

**Experience**:

- total work: 1 year (preferred)

**Speak with the employer**
+91 9535868861