Branch Banking Internal Audit

3 days ago

Mumbai, India Skillventory Full time

**Branch Banking Internal Audit - Hiring For a Leading Bank**:

- From 2 to 7 year(s) of experience
- ₹ Not Disclosed by Recruiter
- Mumbai, Ahmedabad, Bangalore/Bengaluruor

**Roles and Responsibilities**
- Provide oversight to the Concurrent Audit process.
- Ensure submission of concurrent audit reports on time.
- Ensure regular update of concurrent audit checklists.
- Ensure appropriate review of concurrent audit issues.
- Ensure follow-up & rectification of concurrent audit issues.
- Ensure sufficient coverage of concurrent audit as required by the policy.
- Independently conduct branch audits.
- Participate in audits of various Businesses with particular emphasis on Product / Operations audits.
- Assist in planning, designing and implementation of risk based audit plans to ensure safety and soundness of the Bank.
- Ensure completion of assigned audits and documentation of work papers on time.
- Track status of issues reported.
- Assist in keeping relevant processes bench-marked to Best Practices and peer banks.
- Assist in keeping Audit Procedure Manual and checklists current and updated.
- Devise audit checklists for use of internal/concurrent Auditors and test products along with processes/procedures to foresee pitfall and bottlenecks and ensure these are resolved.
- Provide improvement/ suggestions to existing process/systems to line management
- Peer Review of branch internal audit reports.
- Manage the team, coach and guide them in conducting branch audits
- Role:_Other
- Salary:_ Not Disclosed by Recruiter
- Industry:_Banking
- Department:_Other
- Role Category:_Other
- Employment Type:_Full Time, Permanent
- Key Skills- Internal AuditConcurrent AuditProcess AuditBranch BankingAuditingEducation
- PG:_Any Postgraduate

**Company Profile**:
SKILLVENTORY
- Hiring for a Leading Private Sector Bank-
- Contact Company:_SKILLVENTORY
- Telephone:_
+91-XXXXXXXXXX

  • Branch Banking Internal Audit

    2 weeks ago

    Mumbai, India Skill Ventory Full time

    Roles and Responsibilities - Provide oversight to the Concurrent Audit process. Ensure submission of concurrent audit reports on time. Ensure regular update of concurrent audit checklists. Ensure appropriate review of concurrent audit issues. Ensure follow-up & rectification of concurrent audit issues. Ensure sufficient coverage of concurrent audit as...

  • Internal Audit

    6 days ago

    Mumbai, India Skillventory Full time

    **Internal Audit - Team Member - Branch Banking Audits**: - From 3 to 8 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** Job Role The Key responsibilties of the role will be as follows: Performing internal audits of RL Branches, LCC, RPC Audit as per Audit Plan. Ability to assess process, risk and control...

  • Branch Audit

    3 days ago

    Mumbai, India Skillventory Full time

    **Branch Audit - Hiring For a Leading Bank**: - From 5 to 10 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbai, New Delhior **Roles and Responsibilities** **Job Purpose: - ** Internal Audit of Retail branches/ Other Centralized Activities i.e. Currency Chest,Centralized Clearing Cell, Hubs, Off Site ATMs etc. - **Function: - ** Internal...

  • Internal Audit:Auditor

    1 week ago

    Mumbai, India Axis Bank Full time

    Job Description Internal Audit:Auditor - Branch Audit - RAO East INTERNAL USAGE: No. of Vacancies: Reports to: Is a Team leader N Team Size: Grade: Business: Corporate Centre Department: Internal Audit Sub-Department: Branch Audits Location: About Internal Audit Internal Audit function of the Bank, operates independently under the supervision of the Audit...

  • Administrator - Treasury & Banking

    2 weeks ago

    Mumbai, India Branch International Full time

    Branch Overview Branch is a leading AI-based lending fintech with 50M+ downloads across India and Africa.  We use alternative data to reach millions of people that are largely excluded from the financial sector. Headquartered in Silicon Valley with operations in India, Nigeria and Kenya, Branch is a for-profit, socially conscious company built for scale and...

  • Bank Audit Executive

    6 days ago

    Mumbai, Maharashtra, India Rama Corporate & It Solutions Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Conduct audits of bank branches to ensure compliance with regulatory & internal policiesAnalyze financial records, identify discrepancies and report audit finding to the management Interested candidates can call on for further details.

  • Administrator - Treasury & Banking

    2 weeks ago

    Mumbai, Maharashtra, India Branch International Full time

    Branch Overview Branch is a leading AI-based lending fintech with 50M downloads across India and Africa We use alternative data to reach millions of people that are largely excluded from the financial sector Headquartered in Silicon Valley with operations in India Nigeria and Kenya Branch is a for-profit socially conscious company built for scale and impact...

  • Senior Internal Auditor

    3 weeks ago

    Mumbai, India Branch International Full time

    Branch Overview Branch is a leading AI-based lending fintech with 50M+ downloads across India and Africa. We use alternative data to reach millions of people that are largely excluded from the financial sector. Headquartered in Silicon Valley with operations in India, Nigeria and Kenya, Branch is a for-profit, socially conscious company built for scale and...

  • Senior Internal Auditor

    2 weeks ago

    Mumbai, India Branch International Full time

    Branch Overview Branch is a leading AI-based lending fintech with 50M+ downloads across India and Africa. We use alternative data to reach millions of people that are largely excluded from the financial sector. Headquartered in Silicon Valley with operations in India, Nigeria and Kenya, Branch is a for-profit, socially conscious company built for scale and...

  • Senior Internal Auditor

    2 weeks ago

    Mumbai, India Branch International Full time

    Branch Overview Branch is a leading AI-based lending fintech with 50M+ downloads across India and Africa.  We use alternative data to reach millions of people that are largely excluded from the financial sector. Headquartered in Silicon Valley with operations in India, Nigeria and Kenya, Branch is a for-profit, socially conscious company built for scale and...