Audit Executive

3 days ago

Puna Surat Gujarat, India S M A S H & Co Full time

**Job Title: Concurrent Auditor**

**Key Responsibilities**:
1. Transaction Verification: Verify and scrutinize financial transactions, including loan disbursements, repayments, and deposit transactions.

2. Compliance Check: Ensure adherence to RBI guidelines, bank policies, and regulatory requirements.

3. Loan Portfolio Review: Review and audit loan portfolios, including SME and retail loans, to identify potential risks.

4. Documentation Verification: Verify and ensure completeness of loan documents, including KYC and security papers.

5. Branch Operations Audit: Audit branch operations, including cash management, account opening, and customer transactions.

6. Risk Identification and Mitigation: Identify potential risks and suggest measures to mitigate them.

7. Reporting and Recommendations: Submit regular reports highlighting audit findings and recommendations for improvement.

8. Monitoring and Follow-up: Monitor implementation of audit recommendations and follow up on outstanding issues.

9. Collaboration with Branch Staff: Work closely with branch staff to understand processes and identify areas for improvement.

10. Maintenance of Audit Records: Maintain accurate and up-to-date audit records and working papers.

**Job Types**: Full-time, Part-time

Pay: ₹15,000.00 - ₹20,000.00 per month

Schedule:

- Day shift

Ability to commute/relocate:

- Puna, Surat, Gujarat: Reliably commute or planning to relocate before starting work (required)

**Education**:

- Bachelor's (required)

**Experience**:

- total work: 2 years (required)

Work Location: In person

Expected Start Date: 01/07/2025

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