Responsibilities : -

- Lead and oversee the Internal Audit function across all branches and departments of the Bank.
- Develop and implement risk-based audit plans covering operational, financial and compliance areas.
- Liaise with Statutory Auditors, Concurrent Auditors RBI Inspecting Officers and other regulatory authorities and ensure adherence of guidelines.

Review and evaluate adequacy and effectiveness of:

- Internal controls
- Risk management systems
- Governance processes
- Conduct branch audits, concurrent audits and system audits as per audit schedule.
- Identify control weaknesses, fraud risks and operational inefficiencies and recommend corrective actions.
- Monitor and ensure timely compliance of audit observations and inspection reports.
- Prepare and present audit reports, MIS and risk assessments to senior management and Board/Audit Committee.




- Drive process improvements and standardization across branches.
- Ensure proper documentation and readiness for regulatory inspections.
- Oversee fraud detection, investigation, and preventive controls.

Qualification:

- Graduation / Post graduation in Accounting / Finance / Banking
- Chartered Accountant (CA) / Cost Management Accountant (CMA) / MBA (Finance) is preferred
- Certifications in Audit / Risk / Compliance will be an added advantage

Desired profile of the candidate :-

- Candidate should be from Banking Domain Background.

Min. Exp. : -

- Minimum 20 years of banking experience out of which minimum 10 years of relevant experience in the banking industry and currently in managerial role.

📌 Assistant General Manager / Deputy General Manager - Audit (Mumbai)
🏢 Bassein catholic Co op bank (BCCB)
📍 Mumbai