Senior Financial Examiner

2 weeks ago

Kozhikode, Kerala, India beBeeCreditAudit Full time ₹ 15,36,000 - ₹ 21,12,000

Credit Audit Position

  • We are looking for a skilled Credit Auditor to join our team.
  • The successful candidate will be responsible for conducting thorough audits of wholesale banking segment and SMEs, covering both pre and post sanction, disbursement, and monitoring processes.

Key Responsibilities

  • Lead or participate in all business credit audits and lead a team of 2-4 auditors.
  • Timely commencement and closure of audits including documentation of working papers
  • Preparation and submission of audit reports within stipulated time frame
  • Timely submissions of RBI data, Tranche III and any other regulatory requirements
  • Ensure quality of audit reports, correctness, consistency of data furnished, emphasis on policies, internal guidelines, process, practices and people, revenue assurance and risk coverage
  • Carry out other assignments such as review of process, thematic audit, checklists, and special audits
  • Coordinate with concurrent auditors for effective monitoring and ensuring the quality of concurrent audit reports
  • Examine and provide comfort to Team Lead Audit on all developments on Credit related areas so as to provide assurance on regulatory and other control requirements of the Bank. Simultaneously devise audit checklists for use of internal/concurrent Auditors and test processes/procedures to foresee pitfall and bottlenecks and ensure these are audited/resolved.
  • Provide suggestions for improvement to existing process / systems to line management

About The Role

This is an exciting opportunity to join a dynamic team and make a real impact on the organization.

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