Financial Transaction Integrity Specialist

1 day ago


Hubli, Karnataka, India beBeeCreditAudit Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

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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