Senior Auditor - SME & Wholesale Banking

Role & responsibilities

Independently conduct Credit audits of Wholesale products like working capital/SME/MEB/MIB but not retail (Will involve regular travelling).

•  Participate in audits of various Businesses with particular emphasis on Product / Operations audits.
•  Assist in Planning, designing and implementation of risk based audit plans to ensure safety and soundness of the Bank.
•  Ensure completion of assigned audits and documentation of work papers on time.
•  Track status of issues reported.
•  Assist in keeping relevant processes benchmarked to Best Practices and peer banks.
•  Assist in keeping Audit Procedure Manual and checklists current and updated.
•  Devise audit checklists for use of internal/concurrent Auditors and test products along with processes/procedures to foresee pitfall and bottlenecks and ensure these are audited/resolved.
•  Provide improvement/ suggestions to existing process / systems to line management
•  Provide oversight to the Concurrent Audit process.
• Ensure submission of concurrent audit reports on time
• Ensure regular update of concurrent audit checklists
• Ensure appropriate review of concurrent audit issues
• Ensure follow-up & rectification of concurrent audit issues

Preferred candidate profile

• Require audit experience in working capital/SME/MEB/MIB but not retail

• Qualification-CA/MBA Finance