Senior Analyst - Internal Audit Wholesale Banking - 3+ Years - Remote
We are hiring a Senior Analyst with 3+ years of mandatory experience in Internal Audit within Wholesale Banking / Wholesale Credit Risk. Candidates must have hands-on exposure to Credit Risk Review or QA. This is a client-facing, remote role. Professionals from public/private or MNC banks may apply. CA or MBA (Finance) is mandatory.

Responsibilities:
- Support the Internal Audit function in Wholesale Banking by applying strong credit domain, sector knowledge, and understanding of bank policies, procedures, and regulatory requirements.
- Plan and execute monthly and quarterly Internal Audit assignments, ensuring comprehensive coverage of credit appraisal, approval, disbursement, monitoring, and portfolio governance processes.
- Develop and enhance Internal Audit frameworks, audit programs, test scripts, and working papers across Wholesale Banking portfolios including Corporates, Leveraged Finance, Real Estate, Private Equity, Hedge Funds, SPVs, and Special Assets.
- Conduct end-to-end Internal Audits,



assessing process effectiveness, policy compliance, documentation adequacy, data accuracy, and control gaps, and provide clear audit observations and actionable recommendations.
- Prepare Internal Audit reports, present findings to stakeholders, track closure of audit issues, and continuously update audit methodologies in line with regulatory guidelines and internal policies.

Requirements:
- 3+ years of relevant experience in Internal Audit within Wholesale Banking, with exposure to credit processes, audit testing, and control assessment across wholesale portfolios.
- CA or MBA (Finance) is mandatory.
- Robust understanding of internal audit frameworks, regulatory guidelines, and internal control standards applicable to Wholesale Banking.
- Proven expertise in financial statement analysis, credit file review, policy compliance testing, and audit-based risk assessment, with strong analytical and prob

📌 Internal Audit (India)
🏢 Crescendo Group International
📍 India