Job Description:

We have an opening for the post of Bank Audit Associate for a reputed Company for their Navi Mumbai(Belapur) Office.

Key Responsibilities:

Loan File Checking:
- Review loan documentation, including applications, credit reports, and financial statements.
- Ensure loans have been approved and documented correctly in accordance with established procedures.
- Identify discrepancies or issues and recommend corrective actions.

Branch Audit:
- Conduct audits of bank branches to assess operational compliance.
- Examine financial transactions, cash handling procedures, and security protocols.
- Report on findings and collaborate with branch staff to implement improvements.

Concurrent Audit:
- Perform real-time audits of ongoing transactions to identify and prevent fraud, errors, and
- inefficiencies.
- Provide regular updates on audit findings and recommendations to relevant stakeholders

.
Statutory Audit:
- Prepare for and conduct annual statutory audits in compliance with regulatory requirements.




- Ensure accurate financial reporting and adherence to accounting standards.
- Prepare and submit financial statements and audit reports.

Documentation and Reporting:
- Maintain comprehensive audit documentation and records.
- Prepare detailed audit reports summarizing findings and recommendations.
- Communicate audit results to management and assist in the development of action plans.

Compliance and Regulatory Knowledge:
- Stay current with banking regulations, industry standards, and best practices.
- Ensure all audits are conducted in compliance with applicable laws and regulations.

Qualifications:
- Bachelor's degree in a relevant field.
- Proven experience in loan file checking, branch audits, concurrent audits, and statutory audits.
- Robust knowledge of banking operations and regulatory requirements.
- Excellent analytical and problem-solving skills.
- Attention to detail and a commitment to accuracy.
- Effective communication and report-writing ab

📌 Bank Audit Associate-Navi Mumbai(Belapur)
🏢 DC Consultants
📍 Navi Mumbai