Credit Audit
2 days ago
- 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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Credit Audit Professional
3 days ago
Mumbai, Maharashtra, India beBeeAudit Full time ₹ 14,33,300 - ₹ 20,90,900Job Title: Credit AuditorWe are seeking a highly skilled Credit Audit Professional to join our team.Conduct comprehensive credit audits of wholesale banking and SMEs, encompassing pre- and post-sanction, disbursement, and monitoring processes.Lead or participate in business credit audits, overseeing a team of auditors.Ensure timely commencement and closure...
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Credit audit
1 day 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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Credit Audit
1 day ago
Mumbai, Maharashtra, India Skill Ventory Full timeRoles and 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...
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Credit audit
6 days ago
Mumbai, Maharashtra, India Skillventory Full time ₹ 15,00,000 - ₹ 28,00,000 per yearRole & responsibilitiesIndependently 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...
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Wholesale credit audit team lead
1 week ago
Mumbai, Maharashtra, India Intellectual Capital Hr Consulting Full time ₹ 9,00,000 - ₹ 12,00,000 per yearTeam Supervisor Wholesale Banking Credit AuditLocation: MumbaiJob RoleExperience 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 reviewReview adherence...
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Senior Credit Audit Professional
20 hours ago
Mumbai, Maharashtra, India beBeeCreditAudit Full time ₹ 15,00,000 - ₹ 25,00,000Job Overview:A credit audit specialist is responsible for conducting thorough and independent audits to ensure the safety and soundness of financial institutions.Key Responsibilities:Develop risk-based audit plans to identify potential vulnerabilities.Conduct thorough audits of various businesses, focusing on product and operations.Track and document issues...
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Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob DescriptionTeam Supervisor –Wholesale Banking Credit Audit Grade: M5/M6/M7Location: MumbaiJob RoleExperience 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...
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Audit Executive-SUPPORT SERVICES-Internal Audit
4 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full timeJob DescriptionJob DescriptionTeam Member -Wholesale Banking Credit Audit Grade: M3/M4Location: MumbaiJob RoleExperience 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,...
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AVP Credit
6 days ago
Mumbai, Maharashtra, India A K Capital Services Full time ₹ 15,00,000 - ₹ 20,00,000 per yearJob Summary:We are seeking a highly skilled and analytical Credit folk to join our growing team. The ideal candidate will have 5-7 years of experience in credit underwriting of corporate clients preferably with exposure to Mid-market infrastructure & renewable sector.Key Responsibilities:Perform end-to-end credit underwriting for wholesale and mid-market...
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Chief Credit Auditor
23 hours ago
Mumbai, Maharashtra, India beBeeAudit Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Credit Audit LeadJob Overview:Achieve thorough credit audit excellence by leading a team of auditors in the wholesale banking segment and SMEs, ensuring timely execution with accurate documentation.Key Responsibilities:
