▷ (Immediate Start) Audit Executive(loan Files & Kyc Audit )

4 weeks ago

Thane MH IN Bizelite HR Full time

Job Title Bank Audit - Loan Files Credit Audit Executive Department Internal Audit Credit Risk Compliance Job Summary The Loan File Auditor is responsible for verifying the accuracy completeness and compliance of loan files and related documentation The role ensures that loans have been sanctioned disbursed and monitored in accordance with internal policies RBI guidelines and statutory requirements Key Responsibilities Loan File Review Examine loan files to ensure all required documentation KYC financial statements sanction letters collateral documents etc are complete and up to date Verify sanction terms security creation and compliance with internal credit policies Regulatory Policy Compliance Check compliance with RBI NHB Bank internal policies and prudential norms Ensure documentation aligns with applicable regulatory frameworks e g exposure limits borrower classification NPA norms Disbursement Post-Disbursement Checks Review whether disbursement conditions were met Validate end-use of funds collateral valuation and insurance coverage Monitoring Control Assess renewal and review timelines follow-up on overdue loans and verify credit monitoring reports Identify early warning signals and report deviations Audit Reporting Prepare audit observations and detailed working papers Highlight control gaps non-compliance issues and recommend corrective actions Coordination Liaise with credit operations and legal teams for clarifications and rectification of discrepancies Assist in preparing management reports and follow-up on audit closures Required Skills Competencies Strong understanding of banking operations credit appraisal and loan documentation Working knowledge of RBI guidelines internal audit standards and credit risk management Attention to detail analytical mindset and ability to identify control gaps Proficiency in MS Excel Word and audit software tools Good communication and report-writing skills Qualifications Educational B Com M Com CA Inter MBA Finance ICWA Inter Experience 1-5 years in internal audit credit audit credit administration risk or compliance in a bank or NBFC Job Type Full-time Pay 20 000 00 - 30 000 00 per month Work Location In person

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