Internal Audit-Wholesale Banking-Credit Audit-Mumbai-Goregaon

Internal Audit-Wholesale Banking-Credit Audit-Mumbai-Goregaon

1 Nos.
103019
Full Time
2.0 Year(s) To 6.0 Year(s)
10.00 LPA TO 13.00 LPA
BFSI, Investments & Trading
Banking/Financial Services
Job Description:

Team Member –Wholesale Banking Credit Audit                                        Grade: M3/M4

Location: Mumbai

Job Role

 

Experience in undertaking credit audit for wholesale banking.

 

  • Performing Credit Audits for wholesale banking (working capital as well as term loan products) as per the Risk Based Audit Plan.
  • Review of credit due diligence process, documentation, post-sanction conditions review
  • Review adherence to internal processes as well as regulatory guidelines
  • Identify potential weaknesses in credit risk evaluation, credit monitoring and overall credit related processes, and recommend appropriate corrective actions
  • Conducting Independent financial analysis and identify miss outs, if any, in credit assessment notes.

 

Responsible for:

  • Preparation of Business Understanding Document.
  • Preparation of audit reports with adequate documentation.

 

 

Job Requirements

  • CA/MBA qualified or 1 to 5 years’ experience in credit audit (working capital and term loan products) or credit underwriting
  • Knowledge about corporate credit analysis for working capital and term loan products, assessment and monitoring, Trade products.; policies, key regulatory requirements.
  • Understanding of banking business processes and internal controls related to lending area.
Company Profile

Is an Indian ---ing and financial services company headquartered in Mumbai. It offers ---ing products and financial services for corporate and retail customers in the areas of personal finance, investment ---ing, life insurance, and wealth management.

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