Concurrent Auditor

1 week ago

Mumbai, Maharashtra, India Capri Global Capital (CGCL) Full time ₹ 36,00,000 - ₹ 48,00,000 per year

Role & responsibilities

Team Leadership: Manage, mentor, and develop a team of concurrent auditors, ensuring their

skills and performance are aligned with the audit plan

  • Audit Planning and Execution: Develop and execute audit plans, including determining audit

objectives, scope, and criteria.

  • Assessing Controls: Evaluate the effectiveness of internal controls, identifying weaknesses and

recommending improvements.

  • Compliance review: Ensure adherence to NBFC regulations, RBI guidelines, and industry best

practices.

  • Process Improvement: Identify opportunities to improve processes and internal controls, and

recommend enhancements to mitigate risk.

  • Data Analysis: Analyse data to identify trends and anomalies, and to support audit findings.
  • Fraud Prevention: Identify suspicious activity and potential fraud, investigation & reporting any

issues to management.

  • Report Preparation: Maintain comprehensive audit work papers, including findings,

recommendations, action plans prepare detailed audit reports, and track the status of audit

findings.

  • Stakeholder Communication: Collaborate with various departments and stakeholders to

discuss audit findings and closure of issues.

Preferred candidate profile

Knowledge of Auditing Standards: Understanding of auditing principles, procedures, and

relevant regulatory requirements.


• Financial Acumen: Strong analytical skills and understanding of financial statements,

accounting principles, and financial regulations.


• Communication Skills: Excellent written and verbal communication skills for effective reporting

and collaboration.


• Problem-solving Skills: Ability to identify, analyse, and resolve audit issues and recommend

solutions.


• Technical Skills: Proficiency in MS Office, LMS & LOS system.

  • Auditor

    3 days ago

    Mumbai, Maharashtra, India YES BANK Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    JD – GB HO – ProductIndependently 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 product...

  • Retail Liability Auditor

    2 weeks 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...

  • It Auditor

    3 days ago

    Navi Mumbai, Maharashtra, India ACURA SOLUTIONS LTD Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job RoleResponsible to deliver multiple IT Audit assignments including IT Application and InfrastructureAudits, Application Security Assessments, Vendor Audits, Concurrent Audits, Thematic Assignments,Regulatory submissions etc.Develop the Risk Based Audit Framework, meeting RBI regulations and adopting ISO 27001Standards.Manage and liaison with outsourced...

  • Branch Audit_ Banking_ Mumbai

    4 days ago

    Mumbai, Maharashtra, India V Konnect Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Role & responsibilities* Independently conduct branch audits. (Will involve regular travelling).* 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...

  • Lead Branch Banking Audit

    3 days ago

    Mumbai, Maharashtra, India skillventory - A Leading Talent Research Firm Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Job Description :• 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...

  • Opening in Credit Audit Department in Leading bank

    2 weeks ago

    Mumbai, Maharashtra, India TenHeads consultant Full time ₹ 3,00,000 - ₹ 6,80,416 per year

    Department -Credit AuditIndependently conduct Credit 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 documentationion of work papers...

  • Corporate CAD

    3 days ago

    Mumbai, Maharashtra, India Yes Bank Full time ₹ 5,00,000 - ₹ 8,00,000 per year

    Corporate CAD -Processor Controls and MonitoringAs Team Member for Corporate CAD, the incumbent is responsible for managing Key External Stakeholders like RBI,Statutory Auditor, Concurrent Auditor etc. and also Internal Stakeholders like Compliance, Credit, Operational Risk, Legal,Finance and Operations in terms of full or partial review the Unit. Key...

  • Hiring For Treasury Operations- Interbank Desk

    1 day ago

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

    Greeting From DBS Bank We are Hiring for Treasury Operations- Interbank DeskLocation- Mumbai (Nariman Point)Key AccountabilitiesIn-depth working knowledge of Treasury Operations Interbank FX , Money Market deskHandling settlement, regulatory reportings of treasury operations.Timely settlement and confirmation and funds managementDaily reconciliation of...

  • Internal Audit Manager

    2 days ago

    Mumbai, Maharashtra, India Aditya Birla Group Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    AB Housing Finance LimitedInternal Audit ManagerLocation: Andheri, Mumbai, MaharashtraJob PurposeJob Purpose DescriptionJob Context & Major ChallengesJob Context: Job Challenges:The role needs to maintain appropriate balance and objectivity in the audit role, while working together with the functions and the audit firm team members. The role has to be...

  • Associate, Specialist, Treasury Operations, Gen Ops-GFM, Technology and Operations

    1 day ago

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

    Business FunctionGroup Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business...