We require candidate who would be deployed purely in Bank concurrent audit banks in NEW DELHI ( Near new dellhi metro station)
There is already a team of 1 Senior and 1 Junior leading the branch and we require an additional person who would assist the senior in closing concurrent audit process in various departments of audit like vouching / loan checking / staff attendance / KYC / Documentation of Loans verification etc
Experience in Bank audit is a must.
Please whatsup (ONLY) on 9868417910 your CV for faster response
Job Types: Full-time, Permanent, Internship
Application Question(s):
Do you have any experience in Bank concurrent audits ?
Have you worked under a CA ?
Job description:
Key responsibilities:
1. Daily Loan Monitoring:
Conduct daily reviews of the Ethic portal for newly updated loans.
Examine loan files, identify any queries, and complete the required checklists on the Ethic portal.
2. Weekly Cash Verification:
Perform cash verification on a weekly basis to ensure accuracy and compliance.
3. Monthly and Quarterly Reporting:
Prepare and submit comprehensive monthly and quarterly reports in accordance with regulatory requirements.
4. Utilization of Finacle System:
Proficiently use the Finacle system for auditing and reporting tasks.
5. Observation Verification:
Review and verify responses and supporting documentation for any observations provided by branches.
Ensure accurate updates on the Ethic portal based on verified information.
6. Additional Audit Checks:
Conduct additional checks and verifications as directed by the Zonal Audit Office (ZAO).
7. Non-Operational Risk Verification:
Assess and verify checklists pertaining to non-operational risks.
8. KYC and Account Verification:
Review and verify Know Your Customer (KYC) files, account opening forms, and customer service request forms for compliance and accuracy.
Required Skills and Temperament:
Attention to Detail:
Meticulous and thorough in reviewing documents and identifying discrepancies.
Analytical Skills:
Strong analytical abilities to assess data and identify trends or issues.
Proficiency in Financial Systems:
Experienced in using financial systems such as Finacle and the Ethic portal.
Report Preparation:
Competent in preparing detailed and accurate reports on a regular basis.
Location: NEW DELHI
Timings: 9:30 am -5:30 pm.
Has worked in a CA firm before or has experience of bank audits
Job Type: Full-time
Schedule:
Day shift
Work Location: In person
Job Types: Full-time, Permanent
Pay: ₹15,000.00 - ₹18,000.00 per month
Work Location: In person
