Location: Goregaon (15 positions Immediate Joiners Only) Location: Kanjurmarg (3 positions Immediate Joiners Only) CTC: 3LPA to 5 LPA (based on experience & last drawn)
Position: Audit Executive / Senior Executive
Experience: 05 years (Fresher / Experienced)
Domain: Bank Audit / Concurrent Audit / Credit Audit
Qualification: CA / CA Inter / B.Com / M.Com / MBA Finance or equivalent
Role Overview
We are hiring Audit Executives/Senior Executives to support Concurrent Audit of Credit & General Banking Operations for leading banks. Ideal for candidates looking to build a robust career in banking audit, compliance, and credit risk.
Key Responsibilities
- Conduct concurrent audit of Credit and General Banking operations.
- Review loan sanction, documentation, disbursement, security creation, and compliance with sanction terms.
- Verify credit monitoring, DP/stock statements, interest application, SMA/NPA classification and related checks.
- Review KYC, account opening/closure, cash, clearing, NEFT/RTGS/IMPS and other banking transactions.
- Check suspense/sundry accounts, reconciliations, service charges, and exception reports.
- Ensure adherence to RBI guidelines, internal bank policies, and audit standards.
- Identify and report irregularities, control gaps, and policy deviations.
- Prepare audit observations, working papers, and reports with timely closure.
- Coordinate with branch/credit teams for clarifications and resolution of audit points.
- Candidates with 1–5 years of experience in Bank Audit / Concurrent Audit / Credit Audit.
- Finance graduates/postgraduates with strong banking fundamentals.
- CA / CA Inter / B.Com / M.Com / MBA Finance candidates seeking a stable audit & compliance career.
- Immediate joiners who can take up roles at Goregaon (15 positions) or Kanjurmarg (3 positions).