
Sr. Credit Analyst Position
17 hours ago
Job Summary
- Critical responsibility for conducting thorough credit audits of Wholesale Banking segment and SMEs.
- Lead or participate in all business credit audits and lead a team of 2-4 auditors.
- Ensure timely commencement, closure, and documentation of working papers for each audit.
- Prepare and submit high-quality audit reports within the stipulated time frame.
- Submit RBI data, Tranche III, and other regulatory requirements on time.
- Evaluate and ensure the quality of audit reports, with emphasis on policies, internal guidelines, process, practices, people, revenue assurance, and risk coverage.
- Carry out thematic audits, checklists, and special audits as assigned.
- Coordinate with concurrent auditors to ensure effective monitoring and high-quality concurrent audit reports.
- Analyze and provide comfort to Team Lead Audit on all Credit-related developments, ensuring regulatory and control requirements are met.
- Develop comprehensive audit checklists for internal/concurrent auditors and test processes/procedures to identify potential pitfalls and bottlenecks.
- Provide actionable suggestions for improving existing processes/systems to line management.
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