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Tier-1 firm, metro location, early-career audit role with broad banking requirements increases candidate competition.
Role requires banking operations and RBI regulatory expertise, limiting cross-industry transferability.
Requires banking-specific audit experience and RBI knowledge despite low years requirement.
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Conduct concurrent audits focusing on banks’ processes and controls related to Trade Finance, Treasury, Credit, KYC, and Remittances.
Ensure compliance with RBI regulatory guidelines and internal policies by identifying control gaps, process inefficiencies, and non-compliance.
Prepare clear audit reports documenting findings, risk articulation, recommendations, and maintain quality workpapers for test procedures.
Minimum 1+ year experience in internal audit or process audit related to banking operations, specifically in Trade Finance, Treasury, Credit/Loans, KYC, and Remittances.
Bachelor of Commerce (B.Com) degree mandatory.
Strong proficiency in MS Office is mandatory.
Work Experience Required: 1+ year in banking internal/process audit area.
Deep understanding of banking operations and RBI regulatory environment.
Experience handling end-to-end bank audit processes with focus on concurrent audits and risk assessments.
Capabilities in effective communication and report writing to clearly articulate audit issues and recommendations.