Senior Credit Auditor Position

15 hours ago

Agra, Uttar Pradesh, India beBeeCreditAudit Full time ₹ 18,00,000 - ₹ 24,00,000

Credit Audit Job Title:

We are seeking a seasoned Credit Auditor to join our team. The ideal candidate will have extensive experience in conducting credit audits, analyzing financial data, and ensuring compliance with regulatory requirements. Key Responsibilities:
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  • Conduct thorough credit audits of wholesale banking segment and SMEs, encompassing pre- and post-sanction processes.">
  • Lead or participate in business credit audits, managing a team of auditors to guarantee timely commencement and closure of audits.">
  • Prepare and submit high-quality audit reports within the stipulated timeframe, emphasizing accuracy, correctness, and consistency of data furnished.">
  • Ensure timely submission of RBI data, Tranche III, and other regulatory requirements.">
  • Emphasize policies, internal guidelines, processes, practices, people, revenue assurance, and risk coverage in audit reports.">
  • Carry out assignments such as review of processes, thematic audits, checklists, and special audits.">
  • Coordinate with concurrent auditors for effective monitoring and ensure quality of concurrent audit reports.">
  • Examine and provide comfort to Team Lead Audit on all developments related to credit areas, providing assurance on regulatory and control requirements.">
  • Develop audit checklists for internal/concurrent auditors and test processes/procedures to foresee pitfalls and bottlenecks.">
  • Provide suggestions for improvement to existing processes/systems to line management.

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