Verified Job
Accounting - Finance
Team Member Commercial Banking Credit Audit
Accounting - Finance
#348519
Remote / WFH
Job Description
Team Member – Commercial Banking Credit Audit
From 3 to 8 year(s) of experience
₹ Not Disclosed by Recruiter
Mumbai
or
Job Description
Roles and Responsibilities
Job Role
Experience in undertaking credit audit for Retail / Corporate Agriculture, Infrastructure Finance, Commercial Vehicle, Tractor / farm equipment's, Gold Loan etc. business.
Performing Credit Audits for lending business (working capital as well as term loan products) as per the Risk Based Audit Plan.
Review of credit due diligence process, documentation, early warning signals and pre-post sanction conditions.
Review adherence to internal processes as well as regulatory guidelines.
Identify potential weaknesses in credit risk evaluation, credit monitoring and overall credit related processes, and recommend appropriate corrective actions.
Conducting Independent financial analysis and identify miss outs, if any, in credit assessment notes.
Ability to assess Process, Risk and Controls and drive improvements.
Responsible for:
Preparation of Business Understanding Document and Audit Checklist ensuring adequate audit scope coverage.
Assist in finalization of Sampling.
Keep control of audit data and follow up with auditee for the same or generate the same from system to complete audit within stipulated timelines.
Preparation of Audit Observations and Findings, independently handle Discussion/Closure of the same with auditee.
Assist in preparation of audit reports with adequate documentation and post-report activities like closure of the audits in system and closure of actionable.
Deliver on time high quality audit reports.
Job Requirements
CA/MBA qualified or prior experience in credit audit (working capital and term loan products) or credit underwriting.
Knowledge about corporate credit analysis for working capital and term loan products, assessment and monitoring.
Excellent understanding of banking business processes and internal controls related to lending area.
Strong interpersonal skills with ability to work effectively in team environment.
Effective report writing and presentation skills with good verbal and written communication skills.
Role:Internal Auditor
Salary: Not Disclosed by Recruiter
Industry:Banking
Department:Finance & Accounting
Role Category:Audit & Control
Employment Type:Full Time, Permanent
Key Skills
Commercial Banking AuditCredit Audit
Education
PG:CA in Any Specialization,MBA/PGDM in Finance
Company Profile
SKILLVENTORY
Team Member – Commercial Banking
Recruiter Name:Kuhoo
Contact Company:SKILLVENTORY
Telephone:7+055735+2
From 3 to 8 year(s) of experience
₹ Not Disclosed by Recruiter
Mumbai
or
Job Description
Roles and Responsibilities
Job Role
Experience in undertaking credit audit for Retail / Corporate Agriculture, Infrastructure Finance, Commercial Vehicle, Tractor / farm equipment's, Gold Loan etc. business.
Performing Credit Audits for lending business (working capital as well as term loan products) as per the Risk Based Audit Plan.
Review of credit due diligence process, documentation, early warning signals and pre-post sanction conditions.
Review adherence to internal processes as well as regulatory guidelines.
Identify potential weaknesses in credit risk evaluation, credit monitoring and overall credit related processes, and recommend appropriate corrective actions.
Conducting Independent financial analysis and identify miss outs, if any, in credit assessment notes.
Ability to assess Process, Risk and Controls and drive improvements.
Responsible for:
Preparation of Business Understanding Document and Audit Checklist ensuring adequate audit scope coverage.
Assist in finalization of Sampling.
Keep control of audit data and follow up with auditee for the same or generate the same from system to complete audit within stipulated timelines.
Preparation of Audit Observations and Findings, independently handle Discussion/Closure of the same with auditee.
Assist in preparation of audit reports with adequate documentation and post-report activities like closure of the audits in system and closure of actionable.
Deliver on time high quality audit reports.
Job Requirements
CA/MBA qualified or prior experience in credit audit (working capital and term loan products) or credit underwriting.
Knowledge about corporate credit analysis for working capital and term loan products, assessment and monitoring.
Excellent understanding of banking business processes and internal controls related to lending area.
Strong interpersonal skills with ability to work effectively in team environment.
Effective report writing and presentation skills with good verbal and written communication skills.
Role:Internal Auditor
Salary: Not Disclosed by Recruiter
Industry:Banking
Department:Finance & Accounting
Role Category:Audit & Control
Employment Type:Full Time, Permanent
Key Skills
Commercial Banking AuditCredit Audit
Education
PG:CA in Any Specialization,MBA/PGDM in Finance
Company Profile
SKILLVENTORY
Team Member – Commercial Banking
Recruiter Name:Kuhoo
Contact Company:SKILLVENTORY
Telephone:7+055735+2
