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