Concurrent Auditor Retired Bank employees

We are looking for Retired Bank Employees for Concurrent Auditor for Pan India Role responsibilities 1 RealTime Monitoring Conduct realtime examination of financial transactions and processes to ensure compliance with internal policies and regulatory requirements Monitor transactions as they occur to identify and rectify any deviations from established standards 2 Risk Assessment Evaluate the inherent risks associated with financial transactions and processes Identify areas of potential fraud error or noncompliance and implement preventive measures 3 Documentation Maintain detailed and organized documentation of concurrent audit procedures findings and recommendations Prepare reports highlighting key issues and suggesting corrective actions 4 Process Improvement Provide recommendations for process improvements to enhance efficiency accuracy and compliance Collaborate with relevant departments to implement approved recommendations 5 Compliance Assurance Ensure that financial transactions adhere to applicable laws regulations and internal policies Stay updated on changes in regulatory requirements and incorporate them into the audit process 6 Communication Communicate audit findings and recommendations to management in a clear and concise manner Collaborate with various departments to address identified issues promptly