Bank Concurrent Audit Requirement

6 days 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

  • Concurrent Audit

    7 days ago

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

    Greetings for the day !!! Hope you are doing well **We are looking to hire Graduate (Fresher) Location Airoli.** Note: As a employee 10k - 12k **Small Write about the role**: We are seeking motivated and detail-oriente graduate freshers who are looking to build a career in **Concurrent Auditing - Corporate Banking**. As an Audit Trainee, you will assist...

  • Concurrent Audit

    7 days ago

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

    Greetings for the day !!! Hope you are doing well We are looking to hire Graduate (Fresher) Location : AXIS BANK - Airoli. **Small Write about the role**: We are seeking motivated and detail-oriented graduate freshers who are looking to build a career in **Concurrent Auditing - Corporate Banking**. As an Audit Trainee, you will assist in day-to-day...

  • Concurrent Auditor

    7 days ago

    Andheri East, Mumbai, Maharashtra, India Acme services Full time

    Having experience in concurrent Audit - Conducted Comprehensive audit for banks - To ensure accuracy, authenticity, and compliance with the procedure and guidelines of banks are followed. - Working on regulatory returns of bank - Should be presentable and have good communication skills **Job Types**: Full-time, Permanent Pay: ₹800,000.00 - ₹900,000.00...

  • Internal Audit Concurrent

    7 days ago

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

    Greetings for the day !!! Hope you are doing well We are looking to hire Graduate (Fresher) Location : AXIS BANK - Airoli. **Small Write about the role**: We are seeking motivated and detail-oriented graduate freshers who are looking to build a career in **Concurrent Auditing - Corporate Banking**. As an Audit Trainee, you will assist in day-to-day...

  • Treasury Audit

    2 days ago

    Mumbai, India Acme Services Full time

    We are hiring for Treasury Audit Role for a Internal Audit Firm Position: Associate - Concurrent Audits (treasury) Experience: 2-5 years in Internal and Concurrent Audits of Bank Treasury / Gold / Bullion /Currency/ Derivatives and Audits Primary Dealers. Educational Qualification: Graduate / MBA Location : Bandra, Mumbai Overall purpose of the job:...

  • Graduate - Concurrent Audit - Airoli

    2 days ago

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

    Job opening in concurrent audit for a bank in Airoli Pay: ₹11,889.76 - ₹12,000.00 per month Work Location: In person

  • Concurrent Auditor

    6 days ago

    Hinjewadi, Pune, Maharashtra, India V D Abhyankar & Associates Full time

    We are looking for an **experienced professional** to join us for the **Concurrent Audit of Bank**. **Requirements**: - Strong **communication skills** and ability to interact with bank staff - Must be able to **visit the branch daily** for audit purposes **Location**: Shobha Guest House, Hinjewadi Phase II, Pune. - 411057 **Engagement Type**: Full-time,...

  • Credit Audit

    6 days ago

    Mumbai City District, India Yes Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Responsibilities/ Job DescriptionResponsible for conducting independent review /audits of the Wholesale Banking portfolio to ensure the accuracy, compliance, and effectiveness of Credit Processes, risk management and loan documentation.Participate in audits of various businesses, processes and operations related to Wholesale Banking.The position will require...

  • Concurrent Auditor

    2 weeks ago

    Koregaon Park, Pune, Maharashtra, India V D Abhyankar & Associates Full time

    We are looking for an **experienced professional** to join us for the **Concurrent Audit of Bank**. **Requirements**: - Strong **communication skills** and ability to interact with bank staff - Must be able to **visit the branch daily** for audit purposes **Location**: Bund Garden or Viman Nagar **Engagement Type**: Full-time, Concurrent Audit...

  • Concurrent Auditor

    7 days ago

    Andheri West, Mumbai, Maharashtra, India Enlighten Schola Full time

    **Job Title: Concurrent Auditor - Finance (Andheri West, Mumbai)** **Experience : 2-3 years** We are hiring for a leading CA firm serving diverse clients globally. They specialize in delivering high-quality financial services and audit solutions to ensure the integrity of financial processes for clients. **Location**: Andheri West, Mumbai **Job Type**:...