Audit Executive-Business Process
Published date: 2024/01/10
- Location: Mumbai, , Mumbai, Maharashtra, India
Job Title - Associate Internal Audit
Place of work - Mumbai
Business Unit - Retail Banking
Function – Internal Audit
Job Purpose:
The role bearer has the responsibility to actively support internal audits for the bank as assigned. It entails following the complete process - assist in - creating checklists, conducting audits as per the defined timelines, publishing the audit reports and preparing for presentations to be conducted quarterly. The role bearer has to adhere by the guidelines set by the bank for audit reports - making the audit process more efficient contributing to the larger objectives of the bank.
Roles & Responsibilities:
• Assist Audit Manager to define audit scope
• Obtain, analyze and evaluate accounting documentation, reports, data, flowcharts
• Assist in executing audit plan as per agreed timelines, draft audit reports
• Support in developing operational expertise in core areas and leverage in internal audits
• Develop and maintain professional relations with auditees
• Support in preparing audit committee presentations for audits held during each quarter
• Search indicators of incorrect, unusual or fraudulent tax returns
• Actively follow-up on compliance to the audit reports issued
• Document process and prepare audit findings memorandum
• Capture and share best- practice knowledge amongst the team
• List the deliverables other than primary, but essential for the role
• Leverage in-house synergies through collaboration with internal stakeholders
• Stay abreast with global market trends and competitor strategies in key markets
Educational Qualifications:
Graduate - Any
Post Graduate - MBA Finance
Experience:
0-1 years in Internal Audit
Place of work - Mumbai
Business Unit - Retail Banking
Function – Internal Audit
Job Purpose:
The role bearer has the responsibility to actively support internal audits for the bank as assigned. It entails following the complete process - assist in - creating checklists, conducting audits as per the defined timelines, publishing the audit reports and preparing for presentations to be conducted quarterly. The role bearer has to adhere by the guidelines set by the bank for audit reports - making the audit process more efficient contributing to the larger objectives of the bank.
Roles & Responsibilities:
• Assist Audit Manager to define audit scope
• Obtain, analyze and evaluate accounting documentation, reports, data, flowcharts
• Assist in executing audit plan as per agreed timelines, draft audit reports
• Support in developing operational expertise in core areas and leverage in internal audits
• Develop and maintain professional relations with auditees
• Support in preparing audit committee presentations for audits held during each quarter
• Search indicators of incorrect, unusual or fraudulent tax returns
• Actively follow-up on compliance to the audit reports issued
• Document process and prepare audit findings memorandum
• Capture and share best- practice knowledge amongst the team
• List the deliverables other than primary, but essential for the role
• Leverage in-house synergies through collaboration with internal stakeholders
• Stay abreast with global market trends and competitor strategies in key markets
Educational Qualifications:
Graduate - Any
Post Graduate - MBA Finance
Experience:
0-1 years in Internal Audit
0 page views
Related listings
-
Senior UX WriterBankJob description for Senior Content Designer Kotak Mahindra Bank is hiring a Senior Content Designer for its in-house design team. Experience: 4+ years Platforms: Mobile and Web Location: Mumbai (Goregaon(E)/Thane/Remote), Bengaluru (MG Road/Remote), ...2026/11/09
-
Business Analyst - Capital Market Domain - Investment Bank (4-10 yrs)BankWe are hiring a Business Analyst, you will be part of top Service based company for a banking project. Role: Business Analyst Domain: Capital Market Location: Mumbai_Powai Job Description: Direct Responsibilities: - Minimum 4-6 years of work experien...2026/11/09
-
Risk Analyst-Wholesale BankingBankJob Description Facilitate regular asset quality reviews with analytical insights to identify risks/ opportunities and recommend relevant actions '-Appraise and evaluate clients' creditworthiness for onboarding asset relationship in accordance with b...2026/11/09
