Credit Audit- Wholesale Banking- Mumbai

5 days ago

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

Role & responsibilities

  • 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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