Credit Audit Specialist

1 day ago


Cochin, Kerala, India beBeeAudit Full time ₹ 80,00,000 - ₹ 1,20,00,000
Credit Audit Specialist

Our Credit Audit team is seeking a highly skilled and experienced individual to lead or participate in all business credit audits, ensuring the quality of audit reports and compliance with regulatory requirements.

  • Conduct comprehensive credit audits of wholesale banking segment and SMEs, covering pre and post sanction, disbursement, and monitoring processes.
  • Develop and implement audit checklists for internal and concurrent auditors, identifying potential pitfalls and bottlenecks.
  • Collaborate with concurrent auditors to ensure effective monitoring and high-quality concurrent audit reports.
  • Examine and provide assurance on developments in credit-related areas, ensuring regulatory and control requirements are met.
  • Provide suggestions for process improvements to line management, enhancing overall efficiency and effectiveness.

Key Responsibilities:

  • Timely commencement and closure of audits, including documentation of working papers.
  • Preparation and submission of audit reports within stipulated time frames.
  • Timely submissions of RBI data, Tranche III, and other regulatory requirements.

Requirements:

  • Proven experience in credit auditing, with a strong understanding of banking regulations and risk management principles.
  • Excellent analytical, communication, and leadership skills.
  • Ability to work effectively in a team environment, with strong collaboration and problem-solving skills.


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