Discipline - Banking

Subsector - Compliance & Regulatory

Location - Mumbai

About our Client - Our client is a leading bank with operations in more than 20 cities in India. They are an esteemed brand within the banking industry and always strive to recruit the best talent in the industry. With the current expansion in their operations, they are looking for a seasoned audit professional for their setup in Mumbai.

Job Description - Reporting to the CEO, you shall be responsible for :

- Undertaking audit of various task assigned as per the audit calendar within the target time

- Timely, accurate, concise and effective documentation of audit reports on exceptions observed during the course of audit

- Critically review the existing process and procedures during the audit of respective areas and suggest areas of improvement which would enhance controls and simplify process flow

- Identify any operational risk areas and escalate to the team leader

- Review and follow up of rectification responses from the auditee for early rectification of audit comments and timely closure of audit files

- To scrutinizing transactions in compliance with the regulatory and statutory requirements (FEMA, RBI Guidelines) and adhering to internal processes

The Successful Candidate :

- You are Qualified CA/MBA with 10+ years of post qualification experience in audits, risk and controls.

- Sound understanding of laws and statutory regulations pertaining to financial management, operations, audit and compliance preferable.

- You should also have a proven track record of influencing individuals to drive results and good communication and presentation skills.

What's on Offer :

- Excellent opportunity to work within an employee friendly organization and report directly to the senior stakeholders.

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