Business Process - Credit Audit - Lending

Job Description:

Job Purpose:

The role bearer has the responsibility to actively support internal audits for the bank as

assigned . It entails following the complete process - assist in - creating checklists, conducting audits as per the defined timelines, publishing the audit reports and preparing for presentations to be conducted quarterly. The role bearer must adhere by the guidelines set by the bank

for audit reports – making the audit process more efficient contributing to the larger objectives of the bank.

Roles Responsibilities:

Assist Audit Manager to define audit scope.

Obtain, analyze and evaluate accounting documentation, reports, data, flow charts.

Assist in executing audit plan as per agreed timelines, draft audit

Support in developing operational expertise in core areas and leverage in internal

Develop and maintain professional relations with auditees.

Support in

Search indicators of incorrect, unusual or fraudulent tax

Actively follow-up on compliance to the audit reports

Document process and prepare audit findings memorandum.

Capture and share best- practice knowledge amongst the

List the deliverables other than primary, but essential for the role.

Leverage in-house synergies through collaboration with internal