Job requisition ID 84503 Date Jul 28 2025 Location Mumbai Designation Senior Analyst Entity Deloitte Touche Tohmatsu India LLP Key Responsibilities Conduct Concurrent Audits Perform concurrent audits of branches and other operational units of banks Review transactions to ensure compliance with banking regulations internal policies and RBI guidelines Identify any operational financial and compliance-related risks or discrepancies during audits Transaction Process Review Evaluate daily transactions for adherence to internal control systems Review loans advances asset management and investment activities of the bank Verify KYC norms AML guidelines and transaction integrity Risk Identification Reporting Identify key risks and control gaps in branch operations Prepare audit reports highlighting significant issues and recommend corrective actions Escalate irregularities fraud or lapses found during the audit to senior management Compliance Checks Ensure compliance with banking laws regulatory requirements and circulars issued by the Reserve Bank of India RBI Track adherence to credit risk operational risk and market risk parameters Coordination with Branches Liaise with branch managers and staff for resolving audit issues Provide feedback to branches on improving operational efficiency and reducing risk exposure Follow-up Audits Perform follow-up audits to check the implementation of audit recommendations Ensure timely closure of audit issues raised during previous audits Documentation Reporting Maintain and update audit documentation as per firm s standards Draft and finalize audit reports and work papers for submission to management Qualifications Educational Background Bachelor s degree in Commerce Finance Accounting or related field CA Inter ICWA Inter MBA in Finance preferred Experience 1-3 years of experience in concurrent audits branch audits internal audits or statutory audits of banks Knowledge Strong understanding of banking operations credit appraisals loan review and RBI guidelines Skills Required Excellent analytical and problem-solving skills Strong knowledge of banking regulations and compliance standards Proficient in Microsoft Office Excel Word PowerPoint Ability to handle multiple audits and prioritize tasks Solid communication and interpersonal skills