Qualification: Inter-CA / CMA or Graduate (1-2 years experience in Bank Audit)
Position in the Team: Audit Executive
Job Location: Bandra Kurla Complex
Additional Allowance: Travelling/Conveyance up to ?2,000 per month

Job Description

We are looking for Audit Executives with experience in bank audits to support and conduct audits across treasury and credit-related functions.

Key Responsibilities

1. Independently conduct audits of the Bank treasury operations, including forex, investments, and liquidity management, ensuring compliance with regulatory requirements and internal policies.
2. Evaluate internal controls, assess financial and operational risks, and assist in preparing monthly audit reports.
3. Review treasury products such as derivatives, ensuring they comply with financial regulations and risk management guidelines.
4. Work closely with the treasury and finance teams for process verification and control assessment.
5. Conduct audits related to credit delivery arrangements, Direct Assignment (DA), co-lending, and direct finance to NBFCs, ensuring accuracy, compliance, and strong risk management.
6. Verify that all credit-related transactions comply with both internal guidelines and Reserve Bank of India (RBI) regulations.
7. Perform audits for the TReDS (Trade Receivables Discounting System) platform focusing on RBI compliance, internal controls, risk evaluation, and process efficiency.

Additional Requirements

1. Good knowledge of English.
2. Basic knowledge of computers.