Job highlights

- Experience in Internal Audit or Branch Audit with robust knowledge of RBI regulations, KYC/AML, and operational risk

- Conduct risk-based audits of branches, review compliance, identify control weaknesses, and prepare audit reports

Role & responsibilities

- Conduct risk-based audits of Liabilities branches, liabilities, assets, cash management, and customer service processes.

- Review compliance with RBI guidelines, internal policies, SOPs, KYC/AML requirements, and regulatory norms.

- Verify operational controls, account opening processes, transaction monitoring, cash retention limits, and documentation standards.

- Identify control weaknesses, audit observations, and recommend corrective actions for process improvement.





- Track closure of audit findings and ensure timely implementation of corrective and preventive actions.

- Prepare audit reports, maintain working papers, and present findings to management.

Preferred candidate profile

- experience in Internal Audit, Branch Audit, Operations Audit, or Banking Operations.

- Strong understanding of Branch Banking, Deposits, Assets, KYC/AML, Regulatory Compliance, and Operational Risk.

- Knowledge of RBI regulations, internal controls, fraud prevention, and audit methodologies.

- Good analytical, report writing, and stakeholder management skills.

Interested candidates may share their updated resume on [email protected]

📌 Auditor- Retail Liability (Navi Mumbai)
🏢 Utkarsh Small Finance Bank
📍 Navi Mumbai