Chartered Accountant

we are hiring for CA freshers for multiple positions for the following departments.1

Internal Audit2

Credit Monitoring3

Regulatory & Compliance adherence4 Credit Analyst5 Risk managementJD for Internal auditlocation MumbaiClient: Leading private bankNumber of positions 5The Group Internal Audit department conducts risk based internal audit of the Bank and some of its subsidiaries,The individual would be responsible for supporting Team leaders in improving frame work of credit audits, designing Risk Based Audit Plan and training the team

Apart from frame work as routine, planning the annual audits basis the Risk Based Audit Plan, designing the scope of audit and reviewing the work of team members and drafting the audit report

The individual should be good at communication with senior management and must have good presentation skills

Past experience in BFSI sector in a similar role would be preferred

To oversee audit planning, field work, review work papers, business understanding and finalize control areas for review.JD for credit analystRoles and Responsibilities :1

Preparation of Credit Appraisal notes for Large Corporates/MNCs/ SME clients2

Discuss with business on Terms and Conditions for risk assessments3

Discuss with customers for obtaining information for preparation of Credit Notes4

Monitor the accounts based on the terms stipulated by Sanctioning Authority5

Prepare Monthly Monitoring Reports for the portfolio6

Escalate with action plan for non-compliances7

Visit the units and submit inspection reports8

Manage and address any escalations related to risk assessments