In · Associate · Concurrent Audit · Advisory · Mumbai

Job Description & Summary: A career within….

Job Position Title

In_Associate_ Concurrent Audit_Advisory_Mumbai

Responsibilities

· Ensure review of banks process and controls as part of the audit including Trade Finance, Treasury, Credit, KYC, and Remittances

· Ability to oversee the execution-team work and manage the stakeholders

· Ensure adherence to RBI regulatory guidelines and internal policies/ processes for in-scope areas

· Identify control gaps, process inefficiencies, and instances of non-compliance

· Draft issues with clear articulation of risk and recommendations and discuss with stakeholders.

· Ensure adequate maintenance of workpaper for test procedures performed to meet quality standards

· Must be proficient in MS- Office

Mandatory skill sets

· Strong understanding of banking operations and regulatory environment (RBI guidelines)

· Experience in Internal Audit/ Process Audit concepts & methodology of banks with relevant experience in Trade finance, Treasury, credit / loans, KYC and remittances.

· Processes, Sub-processes, and Activities as well as their relationship

· Analytical thinking with attention to detail

· Effective communication and report writing skills

· Documents findings and proposes recommendations that deal with root cause of issues and impact to the organization

· Should be able to assist with the timely completion of tasks, development of client deliverables and status reporting.

Preferred skill sets

1. Client and internal stakeholder management

2. Project / delivery management

3. Experience in Bank audits / banking experiences.

Years of experience required

1+Year (CA / MBA), 4+ Years (Non-qualified B. Com)

Education qualification

1+Year (CA/MBA), 4+ Years (Non-Qualified B.Com)