Credit Audit Expert

1 day ago


Lucknow, Uttar Pradesh, India beBeeExpertise Full time ₹ 8,00,000 - ₹ 15,00,000
Credit Audit Position

This role involves conducting thorough credit audits of the Wholesale Banking segment and SMEs. The position requires a high level of expertise in auditing practices, with a focus on ensuring quality, correctness, and consistency of data furnished.

Responsibilities:
  • Lead or participate in business credit audits, leading a team of 2-4 auditors as needed.
  • Timely commencement and closure of audits, including documentation of working papers.
  • Prepare and submit audit reports within stipulated time frames.
  • Submit RBI data, Tranche III, and other regulatory requirements on time.
  • Carry out thematic audits, checklists, and special audits as required.
  • Coordinate with concurrent auditors for effective monitoring and quality assurance.
  • Examine developments in credit-related areas to provide assurance on regulatory and control requirements.
  • Devising audit checklists for internal/concurrent auditors and testing processes/procedures to identify pitfalls and bottlenecks.
  • Provide suggestions for process/system improvements to line management.

The ideal candidate will have a strong understanding of banking regulations and industry standards, excellent analytical skills, and the ability to communicate complex information effectively.



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