- Conduct comprehensive audits of banking operations, including loan portfolios, deposit systems, cash management, and transaction processing.
- Evaluate compliance with regulatory requirements, internal policies, and accounting standards (RBI, IFRS, GAAP).
- Perform risk assessments to identify vulnerabilities in financial processes and recommend mitigation strategies.
- Review financial statements, ledgers, trial balances, and supporting documentation for accuracy and completeness.
- Investigate discrepancies, irregularities, or potential fraud and prepare detailed audit reports with actionable findings.
- Collaborate with branch managers, finance teams, and compliance officers to ensure audit recommendations are implemented.
- Maintain up-to-date knowledge of evolving banking regulations and audit methodologies.
- Support external audit coordination and serve as a key liaison between internal audit and external auditors.
- Prepare and present audit findings to senior management and the audit committee.




- Contribute to the development and enhancement of internal control frameworks and audit checklists.

Requirements
- Bachelor’s degree in Accounting, Finance, or a related field; CA, CFA, or CIA certification is highly preferred.
- 2–5 years of progressive experience in auditing within the banking or financial services sector.
- Proven track record in conducting internal audits, financial reviews, and regulatory compliance assessments.
- In-depth knowledge of banking operations, including credit risk, cash handling, and payment systems.
- Proficiency in audit software (e.g., ACL, IDEA) and advanced Excel skills for data analysis.
- Solid understanding of RBI guidelines, IFRS, GAAP, and internal control frameworks (COSO).
- Excellent analytical, problem-solving, and communication skills with the ability to present complex findings clearly.
- High level of integrity, attention to detail, and adherence to confidentiality standards.
- Ability to work independently and

📌 Require a Bank Auditor in Ahmedabad
🏢 TestHiring
📍 Ahmedabad