Bank Auditor

13 hours ago

Andheri Mumbai Maharashtra, India Padam Interior Full time

**Role Summary**:
The Bank Auditor will ensure the accuracy and compliance of the bank's financial and operational processes. Working closely under the guidance of a Chartered Accountant, the auditor will perform audits, review internal controls, and ensure adherence to regulatory and organizational standards.

**Key Responsibilities**:

- **Audit Planning and Execution**:

- Assist in developing and implementing annual audit plans for various financial processes.
- Conduct thorough reviews of financial statements, transactions, and documentation.
- **Compliance and Risk Assessment**:

- Verify compliance with banking regulations, internal policies, and statutory requirements.
- Assess and identify risks, offering recommendations to mitigate potential financial discrepancies.
- **Internal Controls Review**:

- Evaluate the adequacy and effectiveness of internal controls.
- Propose improvements to safeguard assets and optimize operations.
- **Reporting**:

- Prepare detailed audit reports highlighting findings and actionable recommendations.
- Collaborate with the CA and management to resolve discrepancies.
- **Coordination with Teams**:

- Work with internal departments to understand workflows and identify potential issues.
- Assist external auditors or regulatory bodies during inspections.
- **Regulatory Updates**:

- Stay updated on banking laws, finance policies, and auditing standards.

**Qualifications**:

- Bachelor’s degree in Accounting, Finance, or a related field.
- Pursuing or completed CA (preferred) or certifications like CIA, CPA, or equivalent.
- Minimum [X] years of experience in auditing, banking, or finance.

**Key Skills**:

- Strong knowledge of accounting principles and auditing standards.
- Proficiency in financial analysis and reporting tools.
- Familiarity with banking regulations (e.g., Basel norms, RBI guidelines).
- Strong attention to detail and analytical skills.
- Proficiency in MS Office Suite; knowledge of audit software is a plus.
- Excellent communication and interpersonal skills.

**Preferred Experience**:

- Experience in auditing financial institutions, preferably banks.
- Hands-on experience working under a Chartered Accountant in audits or financial reviews.
- Exposure to risk management frameworks and fraud detection.

Pay: ₹17,000.00 - ₹30,000.00 per month

Schedule:

- Day shift

**Experience**:

- total work: 1 year (preferred)

Work Location: In person

  • Internal Auditor/ Banking

    6 days ago

    Mumbai, Maharashtra, India Hirebloc Ventures Pvt Ltd Full time

    Internal Auditor: - Department: Audit Department Location: Malad (Mumbai Western) **Salary**: Up to ₹4 Lakh + PF + Mediclaim **Requirements**: - Minimum 1 year experience in banking or finance company as Internal Audit Executive (Home Loan & Loans Against Property) - Knowledge of auditing standards - Ability to conduct special audits and...

  • Bank Auditor

    6 days ago

    Andheri, Mumbai, Maharashtra, India BHUSHAN khot and co Full time

    Need senior audit executive to look after concurrent and internal audit of bank **Job Types**: Full-time, Permanent Pay: ₹25,000.00 - ₹35,000.00 per month Schedule: - Day shift Supplemental Pay: - Performance bonus - Yearly bonus Work Location: In person Expected Start Date: 23/06/2025

  • IT Auditor

    1 week ago

    Mumbai, India Skillventory Full time

    **IT Auditor - Investment Bank - Mumbai**: - From 2 to 5 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** We are hiring for IT Auditor - Shadow Light IT Reviewer team at leading investment bank based in Mumbai- Extended knowledge of IT Security Risk Management concepts and with good understanding of industry...

  • Bank auditor( Belapur)

    3 weeks ago

    Navi Mumbai, India Cygnuss Agro Full time

    Bank auditor with 1-3 yrs of experience. Semi professional qualified or or graduate / PG. Belapur, Navi Mumbai Job Type: Full-time Pay: ₹20, ₹25,000.00 per month Work Location: In person

  • Bank auditor( Belapur)

    2 days ago

    Navi Mumbai, Maharashtra, India Cygnuss Agro Full time ₹ 2,40,000 - ₹ 3,00,000 per year

    Bank auditor with1-3 yrs of experience.Semi professional qualified or or graduate / PG.Belapur, Navi MumbaiJob Type: Full-timePay: ₹20, ₹25,000.00 per monthWork Location: In person

  • Group Audit

    2 days ago

    Mumbai, India Deutsche Bank Full time

    **Job Title: Associate - Auditor** **Location: Pune/Mumbai** **Role Description** An Associate - Auditor within the IB Technology team reports into a global Principal Audit Manager (PAM) who in turn reports into the IT Chief Auditor (CA). The CA has global responsibility. The Auditor undertakes multiple audit assignments; drafts high-quality audit...

  • Bank Auditor

    2 weeks ago

    Mumbai, Maharashtra, India KOLATH & CO Full time

    Client: Essential: **1. Should have a working laptop with internet connectivity** **2. Should be experience in banking domain preferably bank audit.** - Roles and Responsibilities_ - The resource will be managed by the Bank - Perform Audit specific work at banks - Prepare/Check reports - Conduct audit procedure as part of verification and validation -...

  • Retail Liability Auditor

    3 weeks ago

    Mumbai, India Yes Bank Full time

    JD GB HO – Product - SM / AVP Independently conduct HO or NOC audits. (Will involve travelling to Vendor, NOC locations). Participate in audits of various Businesses with particular emphasis on Product / Centralized Operations Core subject matter expertise in at-least two Product / Operations such as Cash Management Services, Digital Banking / liability...

  • Retail Liability Auditor

    4 days ago

    Mumbai, Maharashtra, India Yes Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    JD GB HO – Product - SM / AVPIndependently conduct HO or NOC audits. (Will involve travelling to Vendor, NOC locations).Participate in audits of various Businesses with particular emphasis on Product / Centralized OperationsCore subject matter expertise in at-least two Product / Operations such as Cash Management Services, Digital Banking / liability...

  • Principal Auditor, AVP

    3 weeks ago

    Mumbai, India Deutsche Bank Full time

    Principal Auditor, AVP Job ID: R Full/Part-Time: Full-time Regular/Temporary: Regular Listed: Location: Mumbai Position Overview Job Title: Principal Auditor Corporate Title: AVP Location: Mumbai, India Role Description Overview As a global function of approximately 850 team members, Group Audit (GA) is the bank's 'Third Line of Defence' acting as an...