Internal Audit-Wholesale Banking-Credit Audit-Mumbai-Goregaon
7 days ago
Job Description:Team Member –Wholesale Banking Credit Audit Grade: M3/M4Location: MumbaiJob RoleExperience in undertaking credit audit for wholesale banking.Performing Credit Audits for wholesale banking (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 to internal processes as well as regulatory guidelinesIdentify potential weaknesses in credit risk evaluation, credit monitoring and overall credit related processes, and recommend appropriate corrective actionsConducting Independent financial analysis and identify miss outs, if any, in credit assessment notes.Responsible for:Preparation of Business Understanding Document.Preparation of audit reports with adequate documentation.Job Requirements CA/MBA qualified or 1 to 5 years' experience in credit audit (working capital and term loan products) or credit underwritingKnowledge about corporate credit analysis for working capital and term loan products, assessment and monitoring, Trade products.; policies, key regulatory requirements.Understanding of banking business processes and internal controls related to lending area.
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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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Team Member
4 hours ago
Mumbai, India NMD Placement Consultancy Pvt. Ltd. Full timeJob Description: Member/Sr. Team Member – Wholesale Credit Audit Location: Mumbai Industry: Banking Role Overview: We’re looking for an experienced Internal Auditor to join our Wholesale and SME Lending Audit team. This individual contributor will be responsible for performing comprehensive audits, assessing risks, and ensuring compliance with regulatory...
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Team Member – Wholesale Credit Audit
3 weeks ago
Mumbai, India NMD Placement Consultancy Pvt. Ltd. Full timeJob Description: Member/Sr. Team Member – Wholesale Credit Audit Location: Mumbai Industry: Banking Role Overview: We’re looking for an experienced Internal Auditor to join our Wholesale and SME Lending Audit team. This individual contributor will be responsible for performing comprehensive audits, assessing risks, and ensuring compliance with regulatory...
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Team Member
3 weeks ago
Mumbai, India NMD Placement Consultancy Pvt. Ltd. Full timeJob Description: Member/Sr. Team Member – Wholesale Credit Audit Location: Mumbai Industry: Banking Role Overview: We’re looking for an experienced Internal Auditor to join our Wholesale and SME Lending Audit team. This individual contributor will be responsible for performing comprehensive audits, assessing risks, and ensuring compliance with regulatory...
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Team Member
3 weeks ago
Mumbai, India NMD Placement Consultancy Pvt. Ltd. Full timeJob Description: Member/Sr. Team Member – Wholesale Credit Audit Location: Mumbai Industry: Banking Role Overview: We’re looking for an experienced Internal Auditor to join our Wholesale and SME Lending Audit team. This individual contributor will be responsible for performing comprehensive audits, assessing risks, and ensuring compliance with regulatory...
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Team Member – Wholesale Credit Audit
3 weeks ago
Mumbai, India NMD Placement Consultancy Pvt. Ltd. Full timeJob Description: Member/Sr. Team Member – Wholesale Credit Audit Location: Mumbai Industry: Banking Role Overview: We’re looking for an experienced Internal Auditor to join our Wholesale and SME Lending Audit team. This individual contributor will be responsible for performing comprehensive audits, assessing risks, and ensuring compliance with regulatory...
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Team Member – Wholesale Credit Audit
3 weeks ago
mumbai, India NMD Placement Consultancy Pvt. Ltd. Full timeJob Description: Member/Sr. Team Member – Wholesale Credit Audit Location: Mumbai Industry: Banking Role Overview: We’re looking for an experienced Internal Auditor to join our Wholesale and SME Lending Audit team. This individual contributor will be responsible for performing comprehensive audits, assessing risks, and ensuring compliance with regulatory...
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Team Member – Wholesale Credit Audit
2 weeks ago
Mumbai, India NMD Placement Consultancy Pvt. Ltd. Full timeJob Description: Member/Sr. Team Member – Wholesale Credit AuditLocation: Mumbai Industry: BankingRole Overview:We’re looking for an experienced Internal Auditor to join our Wholesale and SME Lending Audit team. This individual contributor will be responsible for performing comprehensive audits, assessing risks, and ensuring compliance with regulatory...
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Team Member – Wholesale Credit Audit
3 weeks ago
Mumbai, India NMD Placement Consultancy Pvt. Ltd. Full timeJob Description: Member/Sr. Team Member – Wholesale Credit AuditLocation: Mumbai Industry: BankingRole Overview:We’re looking for an experienced Internal Auditor to join our Wholesale and SME Lending Audit team. This individual contributor will be responsible for performing comprehensive audits, assessing risks, and ensuring compliance with regulatory...
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Team Member – Wholesale Credit Audit
3 weeks ago
Mumbai, India NMD Placement Consultancy Pvt. Ltd. Full timeJob Description: Member/Sr. Team Member – Wholesale Credit AuditLocation: Mumbai Industry: BankingRole Overview:We’re looking for an experienced Internal Auditor to join our Wholesale and SME Lending Audit team. This individual contributor will be responsible for performing comprehensive audits, assessing risks, and ensuring compliance with regulatory...
