Position vacant : Commercial Banking Credit Audit
Designations : Senior Manager / Chief Manager / AVP
Location : Mumbai
Qualifications :
- CA/MBA qualified or prior 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.
- Excellent understanding of banking business processes and internal controls related to lending area
- High energy, Passion & Self-starter attitude with good presentation skills
- Team handling experience.
Job Role :
- To identify , analyze , devise control scenarios for various businesses/ functions in consultation with audit team/ auditee for periodic exception reporting;
- Validate, modify , append logics applicable to queries for the exception reporting either periodic/ case to case basis;
- To lead the team of data auditors & be responsible for performing data level checks of regulatory and operational effectiveness of control procedures;
- To effectively conclude gaps, deviations / exceptions and deficiencies observed in periodic exception reporting with the Senior Management & finalise actionable for further follow up, closure;
- Effectively present impacts ,trends, remediation steps warranted for gaps identified
- To liaise with auditees, BSG, IT team for enablement of offsite points;
- To play active role in reporting to Senior management , various committees & Regulator;
- Handle, guide and train subordinates on data audits procedures and ensure constructing a capable team;
- To play a role as per needs in the overall departmental effectiveness.
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