Credit Audit Wholesale Banking CA

Hiring with a leading Banking in Mumbai

Role - Credit Audit ( Wholesale Banking)

Location - Mumbai

Experience - 1 year post CA

Job Responsibilities

To carry out the audit of credit portfolio of the bank.

Carry out audits under supervision of Seniors , first level discussion with auditee & drafting the report for review & release for Seniors

· Ensure that team carry out the Concurrent Audit of security / credit file checking with expected quality / timelines

· Independently conduct any assigned audits viz. WBO Business / credit, CAD, BBG, EEG, KGC, quick mortality review, Other departmental audits

· Ensure Audit is done as per Standard Audit Procedure / regulatory guidelines / revenue audits with timelines

· Discussing Queries / audit report with auditee at appropriate level / highlight critical exceptions to seniors

· Drafting Quality of draft audit Report / Review of work done by subordinate

· Quality of exception Recording / identification of process gaps

· Proactiveness in reading different Circulars and on new learning

· Ensure the UAT Reviews / Process Reviews with quality and time-lines

· ICAAP Review / IRB Review

· Any other Adhoc assignments / SOX

Key Skills
• Knowledge of bank audit / Credit audits (Wholesale / SME) / CAD (credit administration) preferred
• Analytical skills
• Should have good communication and drafting skills
• Knowledge of SQL / similar software is added advantage
• Advanced knowledge of MS Word and MS Excel is a must.
• Ability to meet deadlines

Interested candidate can share their cv with prachi@topgearconsultants.com