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PwC brand, metro Mumbai location, and a generalist mid-level audit profile increase competition.
Specialized banking, trade finance, and RBI regulatory expertise reduce cross-industry transferability.
Mandatory banking/internal audit and RBI regulatory experience creates moderate filtering despite minimal years requirement.
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Execute reviews of bank processes and controls in areas including Trade Finance, Treasury, Credit, KYC, and Remittances as part of concurrent and internal audits.
Ensure adherence to RBI regulatory guidelines and internal policies, identifying control gaps, process inefficiencies, and non-compliance.
Draft audit issues articulating risks and recommendations, maintaining quality workpapers to meet audit standards.
Minimum 1+ years experience in Internal Audit or Process Audit of banks involving Trade Finance, Treasury, Credit/Loans, KYC, and Remittances.
Strong understanding of banking operations and RBI regulatory environment.
Proficiency in MS Office required.
Education: Bachelor Degree in Commerce (B.Com) or Master of Business Administration (MBA).
Experienced in concurrent audits and bank process audits with knowledge of RBI guidelines and banking operations.
Skilled in analytical thinking, effective communication, and report writing related to audit findings and recommendations.
Capable of managing client and internal stakeholder relationships and assisting in timely completion of audit deliverables.