
Financial Transaction Integrity Specialist
1 day ago
As a credit audit specialist, you will play a vital role in ensuring the integrity of our financial transactions. The key responsibility of this position is to conduct thorough audits of wholesale banking and SMEs, covering pre- and post-sanction, disbursement, and monitoring processes.
Key Responsibilities:- Lead or Participate in Business Credit Audits: You will lead or participate in business credit audits and manage a team of 2-4 auditors to ensure timely commencement and closure of audits, including documentation of working papers.
- Prepare Audit Reports: Prepare and submit audit reports within the stipulated timeframe, ensuring accuracy and consistency of data furnished.
- Coordinate with Concurrent Auditors: Coordinate with concurrent auditors for effective monitoring and quality control to examine and provide comfort to the Team Lead Audit on credit-related areas, ensuring regulatory compliance.
- Develop Audit Checklists: Develop audit checklists for internal and concurrent auditors and test processes/procedures to prevent pitfalls and bottlenecks, providing suggestions for improving existing processes/systems to line management.
Required Skills and Qualifications:
- Proven experience in credit auditing and risk management
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Ability to work under pressure and meet deadlines
Benefits:
- Competitive salary and benefits package
- Opportunities for professional growth and development
- A collaborative and dynamic work environment
Join Our Team:
If you are a motivated and detail-oriented individual looking for a challenging opportunity, we encourage you to apply for this role.
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