Experience:Must have worked in CA Firm, BFSI Experience will be added advantageQualification:Semi-Qualified Chartered Accountant (CA) or CA Intern who has cleared the intermediate exams.Skill Required:Currently working in a CA firm, experience in BFSI sector in the past will be an added advantage.Hands-on experience in Concurrent Audit of Banks is mandatory.Proven expertise in Trade Finance and Custody operations.Strong understanding of reviewing bank reports and identifying key issues.Demonstrated leadership skills with experience in managing a team of 10+ members.Knowledge of RBI Compliance, Nodal Audits, AP Audits & Trade regulations.Proficiency in MS Word, Excel, and PowerPoint for report preparation and data analysis.Excellent communication (written and verbal) and interpersonal skills.Ability to handle client escalations, conduct effective review meetings, and manage client relationships.Robust analytical and problem-solving skills.Ability to work independently and as part of a team.Job Profile:Lead and manage a team of 10+ audit professionals in the execution of concurrent audits of banks,
ensuring adherence to quality standards and timelines.Oversee and perform concurrent audits focusing on trade finance, custody operations, and other critical areas as per the audit plan.Review bank reports and identify potential risks, discrepancies, and areas for improvement.Ensure compliance with RBI guidelines, nodal audits, AP audits, and trade-related regulations.Prepare and present weekly and monthly MIS reports to management, providing insights on audit findings and key performance indicators.Conduct process walkthroughs to understand existing controls and identify areas of vulnerability.Manage client escalations, conduct review meetings, and ensure client satisfaction by meeting their expectations.Develop and implement audit strategies and methodologies to enhance the effectiveness of the concurrent audit function.Contribute to the training and development of team members, fostering a culture of continuous improvement.Stay updated on the latest regulatory changes and industry best practices related to banking and audit.