Job Description

Role & responsibilities -Handling Bank concurrent audit, assessing NPA norms compliance, identifying revenue discrepancies, documenting and verifying cash and other securities. -Ensuring that the application form, loan documents, and KYC documents adhere to RBI and Indian Bank Associations guidelines and are validated by authorized personnel. -Overseeing accounting functions and implementing effective controls to establish a vigilant internal audit that prevents serious errors and fraudulent activities. -Ensuring that transactions are conducted in accordance with established systems and procedures, rather than routinely. -Complying with RBI instructions and policies, conducting activities within delegated authority, and adhering to terms and conditions for the exercise of delegated authority. Preferred candidate profile -0-3 years of experience in auditing, preferably in banking/financial services -Strong knowledge of banking/financial regulations, laws, and guidelines -Excellent analytical, problem-solving, and communication skills -Proficient in MS Office, audit software, and data analytics tools -Experience in concurrent auditing -Familiarity with risk-based auditing -Knowledge of anti-money laundering (AML) and know-your-customer (KYC) regulations Perks and benefits Best in industry.