Sr Audit Executive - Business Process (Casa)
Job Description:
Role: Sr Audit Executive – Business Process
Location: BKC (Mumbai)
CTC: As per company norms
JD:
- Conduct end-to-end audits of Retail Liabilities (CASA) processes including account opening, KYC/AML compliance, and transaction monitoring
- Perform control testing, risk assessments, and process reviews to identify gaps and strengthen internal controls
- Ensure adherence to RBI regulations, internal policies, and audit frameworks
- Review branch operations, customer onboarding, documentation quality, and exception handling
- Evaluate effectiveness of internal controls and recommend process improvements
- Prepare detailed audit reports with actionable recommendations and track closure of audit observations
- Monitor and validate implementation of audit findings and corrective actions
- Collaborate with branch/business teams and stakeholders to drive compliance and governance
- Support regulatory audits and internal/external audit requirements
- Analyze trends, recurring issues, and risk areas to enhance audit quality and coverage.
Key Skills :
Company Profile
We are the first --- to offer monthly credit on savings accounts. Our credit cards have no hidden charges. We offer Lifetime Free without minimum spend conditions, never-expiring rewards points, zero interest on cash withdrawal at ATMs, dynamic low APR and much more. Fees if any are transparent and described neatly in a manner a common person can understand. Every product offered by the --- is customer friendly, most often the best in the industry.
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