03 Nov
|
DVR MURTY AND
|
Bhubaneswar
03 Nov
DVR MURTY AND
Bhubaneswar
Eligibility:
- Preferred Qualifications:B.Com or M.Com – Any Specialization
- Minimum 1 years of experience in Concurrent Bank Audits
Job Description:We are looking for a dedicated and experienced Senior Concurrent Bank Audit Executive to conduct on-site concurrent audits at scheduled bank branches. The candidate should have a sound understanding of core banking operations, regulatory compliance, and RBI guidelines.
- Key Responsibilities:Conduct daily/weekly/monthly concurrent audit activities at assigned bank branches.
- Verify transactions related to cash, loans & advances, deposits, clearing operations, safe custody items, and suspense accounts.
- Check regulatory compliance as per RBI circulars and internal bank guidelines.
- Review loan documentation, sanction terms, stock statements, and security valuations.
- Verify KYC compliance and Anti-Money Laundering (AML) norms.
- Report audit observations and prepare concurrent audit reports in prescribed formats.
- Follow up on compliance of previous audit reports and unresolved issues.
- Ensure timely submission of reports to the audit manager and client.
- Skills Required:Practical experience in Concurrent Bank Audits is a must.
- Sound knowledge of core banking systems (CBS) operations.
- Understanding of RBI guidelines, Income Tax, and GST regulations.
- Good report drafting, communication, and interpersonal skills.
- Proficiency in MS Excel and Tally will be an added advantage.
Employment Type:Full time
Working Hours:10:00 AM to 7:00 PM (Branch working hours may apply)
📌 Senior Audit Executive (Bhubaneswar)
🏢 DVR MURTY AND
📍 Bhubaneswar