Freshers / Officer - Concurrent Auditor / Bank Auditor

4 days ago

Navi Mumbai, Maharashtra, India Suresh Surana & Associates Full time ₹ 6,00,000 - ₹ 12,00,000 per year

Role & responsibilities

-Handling Bank concurrent audit, assessing NPA norms compliance, identifying revenue discrepancies, documenting and verifying cash and other securities.

-Ensuring that the application form, loan documents, and KYC documents adhere to RBI and Indian Bank Associations guidelines and are validated by authorized personnel.

-Overseeing accounting functions and implementing effective controls to establish a vigilant internal audit that prevents serious errors and fraudulent activities.

-Ensuring that transactions are conducted in accordance with established systems and procedures, rather than routinely.

-Complying with RBI instructions and policies, conducting activities within delegated authority, and adhering to terms and conditions for the exercise of delegated authority.

Preferred candidate profile

-fresher or experience in auditing, preferably in banking/financial services

-Strong knowledge of banking/financial regulations, laws, and guidelines

-Excellent analytical, problem-solving, and communication skills

-Proficient in MS Office, audit software, and data analytics tools

-Experience in concurrent auditing

-Familiarity with risk-based auditing

-Knowledge of anti-money laundering (AML) and know-your-customer (KYC) regulations

Perks and benefits

Best in industry.

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