:

Role: Sr Audit Executive – Business Process

Location: BKC (Mumbai)

CTC: As per company norms

JD:

- Conduct end-to-end audits of Retail Liabilities (CASA) processes including account opening, KYC/AML compliance, and transaction monitoring
- Perform control testing, risk assessments, and process reviews to identify gaps and strengthen internal controls
- Ensure adherence to RBI regulations, internal policies, and audit frameworks
- Review branch operations, customer onboarding, documentation quality, and exception handling
- Evaluate effectiveness of internal controls and recommend process improvements
- Prepare detailed audit reports with actionable recommendations and track closure of audit observations
- Monitor and validate implementation of audit findings and corrective actions
- Collaborate with branch/business teams and stakeholders to drive compliance and governance
- Support regulatory audits and internal/external audit requirements
- Analyze trends, recurring issues, and risk areas to enhance audit quality and coverage.

📌 IDFC BanK / Sr Audit Executive - Business Process (Casa)/ BKC (Mumbai)
🏢 Acura Solution
📍 Mumbai