Job description

Job Role: Bank Audit Executive

Experience: Internship in bank audit

Location: Mumbai (Kanjurmarg)

Qualifications:

Chartered Accountant freshers

Experience:

• Freshers with relevant academic background are encouraged to apply.

• Experienced candidates with exposure to banking, audit, finance, or compliance are preferred Roles and Responsibilities:

• Conduct concurrent and internal audits of bank branches.

• Review loan and credit appraisal processes for compliance with internal policies and RBI guidelines.

• Verify asset classification, NPA identification, and provisioning.

• Examine banking transactions to ensure operational accuracy and regulatory compliance.

• Audit deposits, advances, cash operations, and other branch activities.

• Review KYC, AML, and statutory compliance requirements.

• Identify operational gaps, risks, and control weaknesses.

• Prepare audit observations, reports, and recommendations. • Coordinate with branch officials for clarification and closure of audit observations.

• Stay updated with RBI circulars, banking regulations, and audit best practices.