Senior Financial Services Auditor

1 day ago


Gandhinagar, Gujarat, India beBeeAudit Full time ₹ 18,00,000 - ₹ 25,00,000

The role of a Credit Auditor involves conducting thorough credit assessments for the Wholesale Banking segment and SMEs. This includes reviewing both pre and post sanction, disbursement, and monitoring processes to ensure compliance and quality.

Key Responsibilities:
  • Lead or participate in all business credit audits and lead a team of 2-4 auditors
  • Conduct timely commencement and closure of audits including documentation of working papers
  • Prepare and submit audit reports within stipulated time frames
  • Ensure timely submissions of RBI data, Tranche III, and any other regulatory requirements
  • Carry out thematic audits, review of processes, checklists, and special audits
  • Coordinate with concurrent auditors for effective monitoring and quality control
  • Examine and provide comfort to Team Lead Audit on credit-related areas, ensuring regulatory and control requirements are met
  • Develop audit checklists for internal/concurrent auditors and test processes/procedures to prevent pitfalls and bottlenecks
  • Provide suggestions for process/system improvements to line management
Requirements:
  • Strong knowledge of credit auditing principles and practices
  • Ability to lead and manage teams effectively
  • Excellent analytical and problem-solving skills
  • Strong communication and interpersonal skills
  • Attention to detail and ability to work under pressure


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