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Wholesale credit audit team lead
2 weeks ago
Team Supervisor Wholesale Banking Credit Audit
Location: Mumbai
Job Role
Experience in undertaking credit audit for wholesale banking.
- Performing Credit Audits for lending business (working capital as well as term loan products) as per the Risk Based Audit Plan.
- Review of credit due diligence process, documentation, post-sanction conditions review
- Review adherence to internal processes as well as regulatory guidelines
- Identify potential weaknesses in credit risk evaluation, credit monitoring and overall credit related processes, and recommend appropriate corrective actions
- Conducting Independent financial analysis and identify miss outs, if any, in credit assessment notes.
Responsible for:
- Preparation of Business Understanding Document and Audit Checklist ensuring adequate audit scope coverage.
- Finalization of Sampling.
- Review of Audit Findings and Discussion/Closure of the same with auditee.
- Preparation of audit reports with adequate documentation and post-report activities like closure of the audits in system and closure of actionable.
Job Requirements
- CA/MBA qualified or prior experience in credit audit (working capital and term loan products) or credit underwriting
- Knowledge about corporate credit analysis for working capital and term loan products, assessment and monitoring, Trade products.; policies, key regulatory requirements.
- Excellent understanding of banking business processes and internal controls related to lending area
- High energy, Passion & Self-starter attitude with good presentation skills
- Team handling experience.
Credit Audit, Corporate Credit Audit, Wholesale Banking Audit, Lending Business audits, Credit Monitoring audit, RBI-RBS framework,
