Job Description:

Team Member –Wholesale Banking Credit Audit Grade: M3/M4

Location: Mumbai

Job Role

Experience in undertaking credit audit for wholesale banking.
Performing Credit Audits for wholesale banking (working capital as well as term loan products) as per the Risk Based Audit Plan.
Review of credit due diligence process, documentation, post-sanction conditions review
Review adherence to internal processes as well as regulatory guidelines
Identify potential weaknesses in credit risk evaluation, credit monitoring and overall credit related processes, and recommend appropriate corrective actions
Conducting Independent financial analysis and identify miss outs, if any, in credit assessment notes.

Responsible for:




Preparation of Business Understanding Document.
Preparation of audit reports with adequate documentation.

Job Requirements
CA/MBA qualified or 1 to 5 years’ experience in credit audit (working capital and term loan products) or credit underwriting
Knowledge about corporate credit analysis for working capital and term loan products, assessment and monitoring, Trade products.; policies, key regulatory requirements.
Understanding of banking business processes and internal controls related to lending area.

📌 Internal Audit Wholesale Banking Credit Audit Mumbai Goregaon
🏢 Acura Solution
📍 Mumbai