Hiring Concurrent Audit | Credit & General Banking

Position: Audit Executive / Senior Executive

Experience or Fresher: 1–5 years in Bank Audit / Concurrent Audit / Credit Audit

Qualification: CA / CA Inter / B.Com / M.Com / MBA Finance or equivalent

Key Responsibilities:

Conduct concurrent audit of Credit and General Banking operations.

Review loan sanction, documentation, disbursement, security and compliance with sanction terms.

Verify credit monitoring, DP/stock statements, interest application and SMA/NPA-related aspects.

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 compliance with RBI guidelines and internal bank policies.

Identify and report irregularities, control gaps and policy deviations.

Prepare audit observations and reports and ensure timely completion of assigned work.

Coordinate with relevant bank teams for clarifications and closure of observations.

Key Skills:

Banking & Credit Audit | RBI Guidelines | KYC/AML | Banking Operations | MS Excel | Analytical & Reporting Skills

📌 Audit Executive (Mumbai)
🏢 JCR u0026
📍 Mumbai