Credit Audit Specialist

2 days ago


Amrāvati, Maharashtra, India beBeeCreditExpert Full time ₹ 10,24,000 - ₹ 14,45,000
Corporate Credit Expert

The role entails conducting thorough reviews of Wholesale Banking and SMEs credit arrangements, spanning pre- and post-sanction stages.

Key Responsibilities:
  • Lead or participate in business credit assessments, managing a team of 2-4 auditors.
  • Ensure timely commencement, closure, and documentation of working papers.
  • Prepare and submit audit reports within stipulated time frames.
  • Submit regulatory data on time.
  • Focus on quality assurance, correctness, and consistency of furnished data, emphasizing policies, internal guidelines, processes, practices, and people.
  • Carry out thematic reviews, special audits, and review processes as assigned.
  • Coordinate with concurrent reviewers for effective monitoring and high-quality audit reports.
  • Examine developments in credit-related areas to provide assurance on regulatory and control requirements.
  • Devise assessment checklists and test processes to identify potential pitfalls and bottlenecks.
  • Provide suggestions for improving existing processes and systems to line management.

Benefits:

  • Award-winning company culture.
  • Mentorship from experienced professionals.
  • Competitive compensation and benefits package.


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