Trainee or Articles for Concurrent Audit

7 days ago

Mumbai Maharashtra, India Bhuta Shah & Co.LLP Full time

Please Note before applying:
**Airol & Fort both location you need to travel simultaneously.**

We are seeking a diligent and detail-oriented **Concurrent Auditor** to join our audit and compliance team. The Concurrent Auditor is responsible for conducting real-time audits of financial and operational transactions, ensuring that internal controls are followed and regulatory requirements are met on an ongoing basis. This role is critical for risk mitigation and promoting transparency and accountability within the organization.

**Key Responsibilities**:

- Perform concurrent (real-time) audits of key business functions, especially in high-risk areas like treasury operations, loan disbursements, trade finance, branch banking, and investment activities.
- Review and verify daily transactions to ensure compliance with internal policies, statutory guidelines, and regulatory norms (e.g., RBI, SEBI, IRDAI).
- Identify and report irregularities, procedural lapses, or high-risk practices to the Audit Manager and relevant stakeholders.
- Maintain detailed audit checklists and working papers for each audit cycle.
- Ensure timely reporting of audit findings and assist in the development of corrective action plans.
- Follow up on the implementation of audit recommendations and suggest improvements to internal controls.
- Coordinate with various departments for documentation and clarification of processes.
- Stay updated on changes in regulatory frameworks and internal policies.

Pay: ₹8,000.00 - ₹10,000.00 per month

Schedule:

- Day shift

Work Location: In person

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