Opening in Credit Audit Department in Leading Bank

Key Responsibility Area (KRA)Conducting Credit Audits of Wholesale Banking segment and SMEs.Credit audit review covers both pre and post sanction, disbursement and monitoring process.Lead or participate in all business credit audits, including process related audits such as audit of EWS, Credit Admin team, eNPA system, Credit & Risk policies etc.Lead and...

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...

Internal Audit: Auditor - Credit Thematic Audit INTERNAL USAGE: No. of Vacancies: Reports to: Is a Team leader? Yes Team Size: 7 Grade: DM -Mgr Business: Corporate Centre Department: Internal Audit Sub-Department: Location: Corporate Office, Worli Mumbai About Department Internal Audit function of the Bank, operates independently under the supervision of...

Job Description Internal Audit : Auditor: Credit & Overseas INTERNAL USAGE: No. of Vacancies: Reports to: Lead Auditor : Credit & Overseas Is a Team leader No Team Size: Grade: Senior Manager / Assistant Vice President Business: Corporate Centre Department: Internal Audit Sub-Department: Location: Corporate Office , Worli Mumbai About Department Internal...

Job Description Internal Audit: Auditor - Credit Thematic Audit INTERNAL USAGE: No. of Vacancies:Reports to: Is a Team leaderYesTeam Size:7 Grade:DM -Mgr Business:Corporate CentreDepartment: Internal AuditSub-Department: Location: Corporate Office, Worli Mumbai About Department Internal Audit function of the Bank, operates independently under the supervision...

**Internal Audit : Auditor: Credit & Overseas** **INTERNAL USAGE**: **No. of Vacancies**: **Reports to**: - Lead Auditor : Credit & Overseas **Is a Team leader?** - No **Team Size**: **Grade**: - Senior Manager / Assistant Vice President **Business**: - Corporate Centre **Department**: - Internal Audit **Sub**Department**: **Location**: - Corporate...

WBCG MNC - Credit Analyst INTERNAL USAGE No of Vacancies 1 Reports to Is a Team leader No Team Size Grade Upto Senior Manager Business Department Wholesale Banking Coverage Group Sub-Department Location About Wholesale Banking Coverage Group The Wholesale Banking Coverage Group WBCG focusses on doing business with customers such as the Government Strategic...

**Credit Audit - Wholesale, Retail, SME - For leading Bank**: - From 2 to 7 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** - Independently conduct Credit audits. - Participate in audits of various Businesses with particular emphasis on Product / Operations audits. - Assist in Planning, designing and...

Role & responsibilitiesReview of NPA accounts to evaluate critical non-compliance, negligence and unethical practices in credit proposal, documents and adherence to internal processes and applicable regulatory requirementsReview of Red Flagged Account (RFA) to ascertain existence of weakness or wrong doing of fraudulent nature, if any.Collection and...

Job Description JD for SVP1 - Corporate Credit Compliance Job Description - Responsible for discharge of compliance function with respect to issues pertaining to WCG/ CBG/ CBO/ Credit Risk/SBB - Understanding all Regulatory and Bank's internal guidelines pertaining to Corporate Credit (including MSME/ SBB) and ensuring Bank's compliance as per said...