Team Lead

2 weeks ago


Mumbai, Maharashtra, India skillventory - A Leading Talent Research Firm Full time ₹ 6,00,000 - ₹ 18,00,000 per year

Job Description :

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 and lead a team of 2-4 auditors.

· Timely commencement and closure of audits including documentation of working papers

· Preparation and submission of audit reports within stipulated time frame

· Timely submissions of RBI data, Tranche III and any other regulatory requirements

· Ensuring quality of audit reports, correctness, consistency of data furnished, emphasis on policies, internal guidelines, process, practices and people, revenue assurance and risk coverage

· Carrying out other assignment such as review of process, thematic audit, checklists and special audits

· Co-ordination with concurrent auditors for effective monitoring and ensuring the quality of concurrent audit reports

· Examine and provide comfort to Team Lead Audit on all developments on Credit related areas so as to provide assurance on regulatory and other control requirements of the Bank. Simultaneously devise audit checklists for use of internal/concurrent Auditors and test processes/procedures to foresee pitfall and bottlenecks and ensure these are audited/resolved.

· To provide suggestions for improvement to existing process / systems to line management

Your Contact Number & Email Address :Ayushi Jain / / 


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