Eligibility:
Preferred Qualifications:B.Com or M.Com – Any Specialization
Minimum 1 years of experience in Concurrent Bank Audits

: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, secure 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.
Valuable 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 u0026
📍 Bhubaneswar