Credit Audit
3 hours ago
Responsibilities/ Job Description
- Responsible 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 in-depth understanding of Credit Risk management, Regulatory requirements, and internal policies with focus on mitigating risks.
- Drafting and issuance of findings and discussion with Auditee for closure of same.
- 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 and closure of open audit points.
- Assist in keeping relevant processes benchmarked to the Best Practices and peer banks.
- Assist in keeping Audit Procedure Manual and checklists current and updated.
- Provide improvement/ suggestions to existing process / systems to line management
- 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
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Credit Audit Lead
5 days ago
Mumbai, Maharashtra, India Yes Bank Full time ₹ 15,00,000 - ₹ 30,00,000 per yearKey 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...
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Team Member
2 weeks ago
Mumbai, India NMD Placement Consultancy Pvt. Ltd. Full timeJob Description: Member/Sr. Team Member – Wholesale Credit Audit Location: MumbaiIndustry: BankingRole Overview:We’re looking for an experienced Internal Auditor to join our Wholesale and SME Lending Audit team. This individual contributor will be responsible for performing comprehensive audits, assessing risks, and ensuring compliance with regulatory...
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Team Member – Wholesale Credit Audit
3 weeks ago
mumbai, India NMD Placement Consultancy Pvt. Ltd. Full timeJob Description: Member/Sr. Team Member – Wholesale Credit Audit Location: Mumbai Industry: Banking Role Overview: We’re looking for an experienced Internal Auditor to join our Wholesale and SME Lending Audit team. This individual contributor will be responsible for performing comprehensive audits, assessing risks, and ensuring compliance with regulatory...
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Team Member – Wholesale Credit Audit
3 weeks ago
Mumbai, India NMD Placement Consultancy Pvt. Ltd. Full timeJob Description: Member/Sr. Team Member – Wholesale Credit Audit Location: Mumbai Industry: Banking Role Overview: We’re looking for an experienced Internal Auditor to join our Wholesale and SME Lending Audit team. This individual contributor will be responsible for performing comprehensive audits, assessing risks, and ensuring compliance with regulatory...
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Team Member
2 weeks ago
Mumbai, India NMD Placement Consultancy Pvt. Ltd. Full timeJob Description: Member/Sr. Team Member – Wholesale Credit Audit Location: Mumbai Industry: Banking Role Overview: We’re looking for an experienced Internal Auditor to join our Wholesale and SME Lending Audit team. This individual contributor will be responsible for performing comprehensive audits, assessing risks, and ensuring compliance with regulatory...
-
Team Member
2 weeks ago
Mumbai, India NMD Placement Consultancy Pvt. Ltd. Full timeJob Description: Member/Sr. Team Member – Wholesale Credit Audit Location: Mumbai Industry: Banking Role Overview: We’re looking for an experienced Internal Auditor to join our Wholesale and SME Lending Audit team. This individual contributor will be responsible for performing comprehensive audits, assessing risks, and ensuring compliance with regulatory...
-
Team Member – Wholesale Credit Audit
2 weeks ago
Mumbai, India NMD Placement Consultancy Pvt. Ltd. Full timeJob Description: Member/Sr. Team Member – Wholesale Credit Audit Location: Mumbai Industry: Banking Role Overview: We’re looking for an experienced Internal Auditor to join our Wholesale and SME Lending Audit team. This individual contributor will be responsible for performing comprehensive audits, assessing risks, and ensuring compliance with regulatory...
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Team Member – Wholesale Credit Audit
3 weeks ago
Mumbai, India NMD Placement Consultancy Pvt. Ltd. Full timeJob Description: Member/Sr. Team Member – Wholesale Credit AuditLocation: Mumbai Industry: BankingRole Overview:We’re looking for an experienced Internal Auditor to join our Wholesale and SME Lending Audit team. This individual contributor will be responsible for performing comprehensive audits, assessing risks, and ensuring compliance with regulatory...
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Team Member – Wholesale Credit Audit
2 weeks ago
Mumbai, India NMD Placement Consultancy Pvt. Ltd. Full timeJob Description: Member/Sr. Team Member – Wholesale Credit AuditLocation: Mumbai Industry: BankingRole Overview:We’re looking for an experienced Internal Auditor to join our Wholesale and SME Lending Audit team. This individual contributor will be responsible for performing comprehensive audits, assessing risks, and ensuring compliance with regulatory...
-
Team Member – Wholesale Credit Audit
2 weeks ago
Mumbai, India NMD Placement Consultancy Pvt. Ltd. Full timeJob Description: Member/Sr. Team Member – Wholesale Credit AuditLocation: Mumbai Industry: BankingRole Overview:We’re looking for an experienced Internal Auditor to join our Wholesale and SME Lending Audit team. This individual contributor will be responsible for performing comprehensive audits, assessing risks, and ensuring compliance with regulatory...
