Key responsibilities:

1. Daily Loan Monitoring:

- Conduct daily reviews of the Ethic portal for newly updated loans.
- Examine loan files, identify any queries, and complete the required checklists on the Ethic portal.

2. Weekly Cash Verification:

- Perform cash verification on a weekly basis to ensure accuracy and compliance.

3. Monthly and Quarterly Reporting:

- Prepare and submit comprehensive monthly and quarterly reports in accordance with regulatory requirements.

4. Utilization of Finacle System:

- Proficiently use the Finacle system for auditing and reporting tasks.

5. Observation Verification:

- Review and verify responses and supporting documentation for any observations provided by branches.
- Ensure accurate updates on the Ethic portal based on verified information.

6. Additional Audit Checks:

- Conduct additional checks and verifications as directed by the Zonal Audit Office (ZAO).

7. Non-Operational Risk Verification:

- Assess and verify checklists pertaining to non-operational risks.

8. KYC and Account Verification:

- Review and verify Know Your Customer (KYC) files, account opening forms, and customer service request forms for compliance and accuracy.

Required Skills and Temperament:

- Attention to Detail:
- Meticulous and thorough in reviewing documents and identifying discrepancies.
- Analytical Skills:




- Strong analytical abilities to assess data and identify trends or issues.
- Proficiency in Financial Systems:
- Experienced in using financial systems such as Finacle and the Ethic portal.
- Report Preparation:
- Competent in preparing detailed and accurate reports on a regular basis.
- Regulatory Knowledge:
- Up-to-date knowledge of banking regulations and compliance requirements.
- Communication Skills:
- Excellent written and verbal communication skills to clearly articulate findings and recommendations.
- Problem-Solving Abilities:
- Capable of identifying issues and proposing effective solutions.
- Integrity and Ethics:
- High level of integrity and ethical standards in handling sensitive financial information.
- Organizational Skills:
- Strong organizational skills to manage multiple tasks and meet deadlines.
- Team Collaboration:
- Ability to work collaboratively with branch staff and the Zonal Audit Office.
- Professionalism:
- Maintains a professional demeanor and handles situations with tact and discretion.
- Location: Mumbai
- Timings: As per Bank
- Has worked in a CA firm before.

Job Type: Full time

Pay: ₹25,000.00 - ₹30,000.00 per month

Application Question(s):

- Do you have experience with conducting Bank Concurrent Audit?

Experience:

- total work: 1 year (Required)

Work Location: In person

📌 Bank Concurrent Audit Requirement (Andheri)
🏢 NR Agrawal
📍 Andheri