Bank Audit Associate-Navi Mumbai(Belapur)

Bank Audit Associate-Navi Mumbai(Belapur)

1 Nos.
69348
Full Time
1.0 Year(s) To 6.0 Year(s)
Not Disclosed by Recruiter
Job Description:

We have an opening for the post of Bank Audit Associate for a reputed Company for their Navi Mumbai(Belapur) Office.

Key Responsibilities:


Loan File Checking:

  • Review loan documentation, including applications, credit reports, and financial statements.
  • Ensure loans have been approved and documented correctly in accordance with established procedures.
  • Identify discrepancies or issues and recommend corrective actions.

Branch Audit:

  • Conduct audits of bank branches to assess operational compliance.
  • Examine financial transactions, cash handling procedures, and security protocols.
  • Report on findings and collaborate with branch staff to implement improvements.

Concurrent Audit:

  • Perform real-time audits of ongoing transactions to identify and prevent fraud, errors, and
  • inefficiencies.
  • Provide regular updates on audit findings and recommendations to relevant stakeholders

.
Statutory Audit:

  • Prepare for and conduct annual statutory audits in compliance with regulatory requirements.
  • Ensure accurate financial reporting and adherence to accounting standards.
  • Prepare and submit financial statements and audit reports.

Documentation and Reporting:

  • Maintain comprehensive audit documentation and records.
  • Prepare detailed audit reports summarizing findings and recommendations.
  • Communicate audit results to management and assist in the development of action plans.

Compliance and Regulatory Knowledge:

  • Stay current with banking regulations, industry standards, and best practices.
  • Ensure all audits are conducted in compliance with applicable laws and regulations.

Qualifications:

  • Bachelor's degree in a relevant field.
  • Proven experience in loan file checking, branch audits, concurrent audits, and statutory audits.
  • Strong knowledge of banking operations and regulatory requirements.
  • Excellent analytical and problem-solving skills.
  • Attention to detail and a commitment to accuracy.
  • Effective communication and report-writing abilities.
  • Relevant certifications (e.g., CIA, CPA) are a plus.
  • Ability to work independently and collaborate with a team.

Travel Expenses: All travel expenses associated with this role will be covered by the company.

 

If you are interested in the same profile kindly REPLY this mail with your latest CV, your CTC, and the joining period for the same at the earliest

Regards,

DC Consultants

Company Profile

The organization was formed on 20th May 1992 to offer Professional ---amp; Organized Chartered Accountancy services to Businesses, Tax paying Individuals, banks and Institutions such as trust and societies etc.

With over 1000 satisfied clients, it offers services for business start-up, advisory and consultation, Statutory Audit, Internal Audit, Taxation Management (Direct ---amp; Indirect), Registration of Companies, LLPs ---amp; ROC liaising, Financial Project Reports ---amp; Consultancy, valuations and international taxation. They also specialise in all kinds of Services required by Banks in India.

Having its offices in 6 major cities in India viz Pune, Mumbai, Bangalore, Navi Mumbai, New Delhi and Aurangabad (Maharashtra state).Their clients come from many different backgrounds and are active in all branches of commerce and industry.

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