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Bank Concurrent Audit Requirement

3 weeks ago

Andheri Mumbai Maharashtra, India NR Agrawal & Co Full time

**Key responsibilities**:
**1. Daily Loan Monitoring**:

- Conduct daily reviews of the Ethic portal for newly updated loans.
- Examine loan files, identify any queries, and complete the required checklists on the Ethic portal.

**2. Weekly Cash Verification**:

- Perform cash verification on a weekly basis to ensure accuracy and compliance.

**3. Monthly and Quarterly Reporting**:

- Prepare and submit comprehensive monthly and quarterly reports in accordance with regulatory requirements.

**4. Utilization of Finacle System**:

- Proficiently use the Finacle system for auditing and reporting tasks.

**5. Observation Verification**:

- Review and verify responses and supporting documentation for any observations provided by branches.
- Ensure accurate updates on the Ethic portal based on verified information.

**6. Additional Audit Checks**:

- Conduct additional checks and verifications as directed by the Zonal Audit Office (ZAO).

**7. Non-Operational Risk Verification**:

- Assess and verify checklists pertaining to non-operational risks.

**8. KYC and Account Verification**:

- Review and verify Know Your Customer (KYC) files, account opening forms, and customer service request forms for compliance and accuracy.

**Required Skills and Temperament**:

- **Attention to Detail**:

- Meticulous and thorough in reviewing documents and identifying discrepancies.
- **Analytical Skills**:

- Strong analytical abilities to assess data and identify trends or issues.
- **Proficiency in Financial Systems**:

- Experienced in using financial systems such as Finacle and the Ethic portal.
- **Report Preparation**:

- Competent in preparing detailed and accurate reports on a regular basis.
- Location: Mumbai
- Timings: 9:30 am -5:30 pm.
- Has worked in a CA firm before or has experience of bank audits

Pay: ₹20,000.00 - ₹25,000.00 per month

Schedule:

- Day shift

Work Location: In person